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ЕВГЕНИЙ ИВАНОВИЧ ЛИ

Sanction-linked entity

ЕВГЕНИЙ ИВАНОВИЧ ЛИ is a person of interest. They have not been found on international sanctions lists.

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРГА СЕКЬЮРИТИ" (ОХРАННОЕ ПРЕДПРИЯТИЕ)	-	2004-02-19	2012-10-26

Directorships
Organization	Role	Start date	End date
Vidkryte aktsionerne tovarystvo "Elektroprylad"	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2021-03-26	-
JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-05	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРГА СЕКЬЮРИТИ" (ОХРАННОЕ ПРЕДПРИЯТИЕ)	-	2004-02-19	2012-10-26

Directorships
Organization	Role	Start date	End date
Vidkryte aktsionerne tovarystvo "Elektroprylad"	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2021-03-26	-
JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-05	-