Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pozdieiev Oleksandr Volodymyrovych · АЛЕКСАНДР ВЛАДИМИРОВИЧ ПОЗДЕЕВ · Поздєєв Олександр Володимирович | [sources] | |||
Other name | Pozdeev Aleksandr · Поздеев Александр Владимирович · Поздєєв Олександр Володимирович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | АЛЕКСАНДР | [sources] | |||
INN | 540700604110 | [sources] | |||
Last name | ПОЗДЕЕВ | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [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-26715
· ua-nazk-person-26500
· ua-nsdc-23118-pozdeev-oleksandr-volodimirovic
· ru-inn-540700604110
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО НАУЧНО-ИНЖЕНЕРНЫЙ ЦЕНТР "ПУТЕЕЦ" | 50 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport" Sanctioned entity | 26 | - | ||
ООО "ИНФРАСТРУКТУРНАЯ СЕРВИСНАЯ КОМПАНИЯ" | 50 | - | ||
ООО "ИНФОСИГНАЛ" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ИНФОСИГНАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ИНФРАСТРУКТУРНАЯ СЕРВИСНАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |