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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДАРИУШ КРУЧЕНЬСКИ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ДАРИУШ | [sources] | |||
| INN | 370202790499 | [sources] | |||
| Last name | КРУЧЕНЬСКИ | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Treid"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Treid"; Limited Liability Company "Transmetal Trade" Sanctioned entity | 50 | - | ||
| ООО "ТРАНСМЕТАЛЛ +" | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal" Sanctioned entity | 50 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "DPS-Hrup"; Obshchestvo s ohranychennoi otvetstvennostiu "DPS-Hrupp"; Limited Liability Company "DPSGroup" Sanctioned entity | 50 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Profi"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Profy"; Limited Liability Company "Transmetal Profi" Sanctioned entity | 51 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma Shveimash" Sanctioned entity | 36.1 | - | ||