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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Soskovets Oleksii Valeriiovych · АЛЕКСЕЙ ВАЛЕРЬЕВИЧ СОСКОВЕЦ · Сосковець Олексій Валерійович | [sources] | |||
| Other name | Soskovets Aleksei · Сосковец Алексей Валерьевич · Сосковець Олексій Валерійович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 780516638164 | [sources] | |||
| Last name | СОСКОВЕЦ | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [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-nabc-person-25688-soskovets-aleksei · ua-nsdc-21125-soskovec-oleksij-valerijovic · ru-inn-780516638164 · ua-nazk-person-25688For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sieviero-Zapadnoie ahentstvo posluh" Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "НЕВА ЭНТЕРТЕЙНМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| САНКТ-ПЕТЕРБУРГСКАЯ СОЦИАЛЬНО-КУЛЬТУРНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ЗДОРОВАЯ СТРАНА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Nieva Enterteiment" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sieviero-Zapadnoie ahentstvo posluh" Sanctioned entity | Генеральный директор | - | ||
| ООО «СТОЛИЦА» | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||