Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | СЕРГЕЙ ДМИТРИЕВИЧ МАРЧЕНКО | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | СЕРГЕЙ | [sources] | |||
INN | 503205327366 | [sources] | |||
Last name | МАРЧЕНКО | [sources] | |||
Patronymic | ДМИТРИЕВИЧ | [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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia mashynobuduvannia "Svaroh" Sanctioned entity | 50 | - | ||
ООО "ТОРГОВЫЙ ДОМ ОПТМАРКЕТСЕРВИС" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЗАО "СЕРДЖИО АЛТАРИОНИ" | Генеральный директор | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia mashynobuduvannia "Svaroh" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |