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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛЕКСЕЙ АЛЕКСАНДРОВИЧ САКВАРЕЛИДЗЕ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 421707578708 | [sources] | |||
| Last name | САКВАРЕЛИДЗЕ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 | |
| ООО "ГОСТИНИЧНО-РЕСТОРАННЫЙ КОМПЛЕКС "ДВОРЕЦ АЛТАЯ" | 30 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Zolota lastivka 8" Sanctioned entity | 100 | - | ||
| ООО "ДВОРЕЦ АЛТАЯ" | 30 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "ALTI" Sanctioned entity | 30 | - | ||
| ООО "АГРОХОЛДИНГ "КУЗБАССКИЙ" | 48 | - | ||
| ООО "ЗОЛОТАЯ ЛАСТОЧКА" | 100 | - | ||
| ООО "АГРОХОЛДИНГ КУЗБАССКИЙ" ТОРГОВЫЙ ДОМ | 100 | - | ||
| ООО "СИБСПЕЦСТРОЙ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "НАШИ ДЕТИ" | ДИРЕКТОР | |||
| ООО "СТРОЙКОНТИНЕНТ" | ЛИКВИДАТОР | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Zolota lastivka 8" Sanctioned entity | ПРЕЗИДЕНТ | - | ||
| ООО "ЗОЛОТАЯ ЛАСТОЧКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||