Search OpenSanctions

ЮРИЙ МИХАЙЛОВИЧ ШРАЙБЕР

Sanction-linked entity

ЮРИЙ МИХАЙЛОВИЧ ШРАЙБЕР is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЮРИЙ МИХАЙЛОВИЧ КУЗНЕЦОВ · ЮРИЙ МИХАЙЛОВИЧ ШРАЙБЕР				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ЮРИЙ				[sources]
INN	`183303056361`				[sources]
Last name	КУЗНЕЦОВ · ШРАЙБЕР				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Last change	2025-01-03	Last processed	2025-02-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТЕХНОЛОГИЧЕСКОЕ ОБОРУДОВАНИЕ"	-	2002-12-19	2011-03-02
ООО "КАМ-СТАНКО"	-	2007-12-05	2010-03-05
ООО "СИНДИКАМ"	85	2012-08-15	-
Stankim Sanctioned entity	67	2004-06-04	-
ООО "КАМ-СОФТ-ИНЖИНИРИНГ"	60	2019-04-02	-
ООО "КОНСУЛ-К"	-	2003-01-31	2006-11-29

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТЕХНОЛОГИЧЕСКОЕ ОБОРУДОВАНИЕ"	-	2002-12-19	2011-03-02
ООО "КАМ-СТАНКО"	-	2007-12-05	2010-03-05
ООО "СИНДИКАМ"	85	2012-08-15	-
Stankim Sanctioned entity	67	2004-06-04	-
ООО "КАМ-СОФТ-ИНЖИНИРИНГ"	60	2019-04-02	-
ООО "КОНСУЛ-К"	-	2003-01-31	2006-11-29