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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zviahintsev Leonid Hennadiiovych · Звягінцев Леонід Геннадійович · ЛЕОНИД ГЕННАДИЕВИЧ ЗВЯГИНЦЕВ | [sources] | |||
| Other name | Zvyagintsev Leonid · Звягинцев Леонид Геннадиевич · Звягінцев Леонід Геннадійович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЛЕОНИД | [sources] | |||
| INN | 254009341730 | [sources] | |||
| Last name | ЗВЯГИНЦЕВ | [sources] | |||
| Patronymic | ГЕННАДИЕВИЧ | [sources] | |||
| Position | член правління, віце-президент з фінансів товариства з обмеженою відповідальністю «Транспортна Група Феско» | [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-nazk-person-3504 · ua-nsdc-17855-zvagincev-leonid-gennadijovic · ru-inn-254009341730 · ua-nabc-person-3504-zvyagintsev-leonid-gennadievichFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЛЛАЙД МАРИН КОНСАЛТЭНТС ЛТД (ВЛАДИВОСТОК)" . | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ТЕХНО-АКТИВ" | Руководитель ликвидационной комиссии | |||