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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kudin Serhii Leonidovych · Кудін Сергій Леонідович · СЕРГЕЙ ЛЕОНИДОВИЧ КУДИН | [sources] | |||
| Other name | Kudin Sergei · Кудин Сергей Леонидович · Кудін Сергій Леонідович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 781439908601 | [sources] | |||
| Last name | КУДИН | [sources] | |||
| Patronymic | ЛЕОНИДОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-21167-kudin-sergij-leonidovic · ru-inn-781439908601 · ua-nabc-person-25820-kudin-sergei · ua-nazk-person-25820For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТАРЫЙ ДОМ" | 10 | |||
| ООО "САНАТОРИЙ "ПЕТРОДВОРЕЦ" | 0.001 | |||
| ООО "КРЕДО" | 33.299999999999997 | - | ||
| ООО "СААРИ ТУР" | 47.5 | - | ||
| ООО "САНАТОРИЙ "ПЕТРОДВОРЕЦ" СПА" | 0.001 | |||
| ООО "СТРОЙПРОГРЕСС" | 50 | |||
| ООО "АКАДЕМИЯ ТОРЖЕСТВА" | - | |||
| ООО "ПАКСАН" | 62.5 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ПАКСАН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ПОБЕДА" | Генеральный директор | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Palats Olimpiia" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "КРЕДО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||