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АНДРЕЙ НИКОЛАЕВИЧ ПОДШИВАЛИН

Sanction-linked entity

АНДРЕЙ НИКОЛАЕВИЧ ПОДШИВАЛИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНДРЕЙ НИКОЛАЕВИЧ ПОДШИВАЛИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`212904454050`				[sources]
Last name	ПОДШИВАЛИН				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Relematika» Sanctioned entity	2.616	2011-06-08	-
ООО "РЕЛЕМАТИКА-НКУ"	2.616	2020-03-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Relematika» Sanctioned entity	2.5	2011-06-08	2023-04-11
ООО "РЕЛЕМАТИКА-НКУ"	2.5	2020-03-16	2023-04-23

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

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