Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АЛЕКСЕЙ СЕРГЕЕВИЧ ВАРФОЛОМЕЕВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | АЛЕКСЕЙ | [sources] | |||
INN | 503901550552 | [sources] | |||
Last name | ВАРФОЛОМЕЕВ | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [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.
Directorships | ||||
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Organization | Role | Start date | End date | |
ООО "ВЕЛЬГА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АНО "НАЦИОНАЛЬНЫЙ ЦЕНТР ПРАВА" | ДИРЕКТОР | - | ||
ИЗБИРАТЕЛЬНАЯ КОМИССИЯ ГОРОДСКОГО ОКРУГА ПУЩИНО | ПРЕДСЕДАТЕЛЬ | |||
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "МЕЩЕРИНОВО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Teshilovo OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |