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ЮРИЙ

Sanction-linked entity
TypePerson[sources]
NameЮРИЙ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameЮРИЙ[sources]
INN165012286202[sources]
Last nameАВДЕЕВ[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Directorships
OrganizationRoleStart dateEnd date
ООО "АВТОИНВЕСТ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР--
AKTSIONERNOE OBSHCHESTVO RT-AVTO Sanctioned entityЛИКВИДАТОР--
ООО "СПЕЦАВТОКАМ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ООО "СПЕЦИАЛИЗИРОВАННАЯ СЕРВИСНАЯ КОМПАНИЯ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging65,769

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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