Search OpenSanctions

Advanced

ИГОРЬ НИКОЛАЕВИЧ МОСКВИН

Sanction-linked entity
TypePerson[sources]
NameИГОРЬ НИКОЛАЕВИЧ МОСКВИН[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameИГОРЬ[sources]
INN183111241900[sources]
Last nameМОСКВИН[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОРПРОЕКТ"100
Directorships
OrganizationRoleStart dateEnd date
САДОВОДЧЕСКИЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ЛИЛИЯ"ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖТЕЛЕКОМ"ДИРЕКТОР-
LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION Disqualified · Export controlled · Sanctioned entityЛИКВИДАТОР-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОРПРОЕКТ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

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

Russian Unified State Register of Legal Entities225,137

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

External dataset · Russia · FNS

Graph-based entity tagging76,821

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.