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РОМАН СЕРГЕЕВИЧ СТОЦКИЙ

Sanction-linked entity
TypePerson[sources]
NameРОМАН СЕРГЕЕВИЧ СТОЦКИЙ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameРОМАН[sources]
INN190104870400[sources]
Last nameСТОЦКИЙ[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Directorships
OrganizationRoleStart dateEnd date
ООО "ТРАНСКРЕДИТЛИЗИНГ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ООО "ФИНТРАНСГРУПП"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ООО ВТБ КАПИТАЛ ПР ЛИЗИНГГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ООО "ФИНТРАНСЛИЗИНГ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ООО "ФИНАНСЛИЗИНГ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansbizneshrup" Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

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

Graph-based entity tagging73,320

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS


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