Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АЛЕКСАНДР ВИКТОРОВИЧ ШЕРЕМЕТ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | АЛЕКСАНДР | [sources] | |||
INN | 502402726022 | [sources] | |||
Last name | ШЕРЕМЕТ | [sources] | |||
Patronymic | ВИКТОРОВИЧ | [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 "ПРОСТОЕ РЕШЕНИЕ" | 40 | |||
ООО "УПРАВЛЕНИЕ МЕХАНИЗАЦИИ КРАНАРК" | 70 | |||
Kranark LLC Sanctioned entity | 100 | - | ||
ООО "КРАНАРК СПЕЦТЕХНИКА" | 70 | |||
ООО "ДЕЛЬТА КРАН СПБ" | 50 | |||
ООО "ПРОФИ" | 100 | |||
ООО "КРАНАРК ТЕХНИКА" | 75 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vasha palyvna kompaniia" Sanctioned entity | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЗАО "НЕВСКАЯ АВТОТРАНСПОРТНАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "КРАНАРК СПЕЦТЕХНИКА" | Ликвидатор | |||
ООО "УПРАВЛЕНИЕ МЕХАНИЗАЦИИ КРАНАРК" | Ликвидатор | |||
Kranark LLC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЗАО "НЕВСКАЯ АВТОМОБИЛЬНАЯ КОМПАНИЯ" | Генеральный директор | |||
ООО "КРАНАРК ТЕХНИКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АО ЗАКРЫТОГО ТИПА "АВТОРЕСТ" | директор |