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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
ООО "ВЕКТОРПРОЕКТ"100
Directorships
OrganizationRoleStart dateEnd date
ООО "ВЕКТОРПРОЕКТ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
STC Orion LLC Disqualified · Export controlled · Sanctioned entityЛИКВИДАТОР-
САДОВОДЧЕСКИЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ЛИЛИЯ"ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ-
ООО "ИЖТЕЛЕКОМ"ДИРЕКТОР-

Data sources

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS

Graph-based entity tagging74,730

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

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