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Сергей Игоревич Кумок

Sanction-linked entity

Сергей Игоревич Кумок is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СЕРГЕЙ ИГОРЕВИЧ КУМОК · Сергей Игоревич Кумок				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	СЕРГЕЙ · Сергей				[sources]
INN	`502908965642`				[sources]
Last name	КУМОК · Кумок				[sources]
Patronymic	ИГОРЕВИЧ · Игоревич				[sources]
Last change	2024-02-21	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

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Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Laksheri Tiket Servis" Sanctioned entity	30	2013-09-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "On-Lain Data Tsentr" Sanctioned entity	30	2012-01-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatsiia" Sanctioned entity	16.33	2007-09-12	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Produkty naftokhimiyi" Sanctioned entity	32	2007-12-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Velyka biletna systema" Sanctioned entity	30	2013-09-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bih Bilet" Sanctioned entity	30	2011-12-21	-
ООО "АГЕНТСТВО МАНПАУЭР"	-	2008-02-20	2012-01-30

Directorships
Organization	Role	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "СЛУЖБА ОПЕРАТИВНОГО СОДЕЙСТВИЯ"	Председатель Правления	2006-09-05	2008-06-16
ООО "ДИВОЙС"	Ликвидатор	2018-04-06	2018-08-03
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bih Bilet" Sanctioned entity	Генеральный директор	2011-12-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Laksheri Tiket Servis" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-25	-