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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ПЕТРИЩЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ЕВГЕНИЙ | [sources] | |||
| INN | 502716296444 | [sources] | |||
| Last name | ПЕТРИЩЕВ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [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 "Hlori Eir" Sanctioned entity | 99.75 | - | ||
| ООО "МЕЖДУНАРОДНАЯ ИНСПЕКЦИЯ" | 47.5 | |||
| ООО "АРТ ОФ ТОК" | 72 | |||
| ООО "ПРОМОСУВЕНИР" | - | |||
| ООО "ДЖИ ПИ ЭС" | - | |||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "АГЕНТСТВО ЭКОНОМИЧЕСКОГО РАЗВИТИЯ ОБЪЕДИНЕННЫХ КОМПАНИЙ" | - | |||
| ООО "ВЕЗЕМ.РУ" | - | |||
| ООО "ЭН ДАБЭЛЮ СИ РИЭЛТИ" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАО "ГРАНТС ПРОМОУШЕН СЕРВИС" | Генеральный директор | |||
| ООО "ИДЕАЛЬНАЯ ПАРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlori Eir" Sanctioned entity | Генеральный директор | - | ||
| ООО "ДЖИ ПИ ЭС" | Генеральный директор | |||