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СТАНИСЛАВ НИКОЛАЕВИЧ АЛИПЕНКО

Sanction-linked entity

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

Type	Person				[sources]
Name	СТАНИСЛАВ НИКОЛАЕВИЧ АЛИПЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	СТАНИСЛАВ				[sources]
INN	`470507200411`				[sources]
Last name	АЛИПЕНКО				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,836

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКИЙ БЕРЕГ"	79.17	2009-04-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПОЛ ШИП"	-	2016-10-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoptimal-Rostov"	25	2011-03-25	-
Limited Liability Company Lobaev Robotics	40	2016-03-10	-
Limited Liability Company Trading House Lobaev Arms	26	2016-07-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОПТИМАЛ-АСТРАХАНЬ"	20	2011-04-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИР"	100	2013-05-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНАЯ ЗОНА"	-	2008-07-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛТА СИСТЕМС"	100	2018-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО-ПРОМЫШЛЕННЫЙ КОМПЛЕКС МИР"	93.75	2013-08-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОПТИМАЛ СПБ"	-	2012-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБ ШИП"	-	2020-12-14	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Lobaev Robotics	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-31	-