Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kukin Arkadii Viacheslavovych · АРКАДИЙ ВЯЧЕСЛАВОВИЧ КУКИН · Кукін Аркадій В’ячеславович | [sources] | |||
| Other name | Kukin Arkady · Кукин Аркадий Вячеславович · Кукін Аркадій В’ячеславович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АРКАДИЙ | [sources] | |||
| INN | 650900362210 | [sources] | |||
| Last name | КУКИН | [sources] | |||
| Patronymic | ВЯЧЕСЛАВОВИЧ | [sources] | |||
| Position | фінансовий директор відкритого акціонерного товариства «Сахалінське морське пароплавство» | [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
ru-inn-650900362210 · ua-nazk-person-3662 · ua-nsdc-17933-kukin-arkadij-v-aceslavovic · ua-nabc-person-3662-kukin-arkady-vyacheslavovichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НЕДВИЖИМОСТЬ" | 85.75 | - | ||
| ООО "ВАК-ИНВЕСТ" | 50 | - | ||
| ООО "САХАЛИНВНЕШТРАНС" | - | |||
| ООО "КОМПАНИЯ-Т" | 66.667 | - | ||
| ООО "МАРТ" | 27 | |||
| ООО "АКОС" | 12.5 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АО "СУДОХОДНАЯ КОМПАНИЯ "САХАЛИН" | Генеральный директор | - | ||
| PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY Sanctioned entity | ФИНАНСОВЫЙ ДИРЕКТОР | - | ||