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ИГОРЬ ВАЛЕРЬЕВИЧ МОЧАЛИН

Sanction-linked entity

ИГОРЬ ВАЛЕРЬЕВИЧ МОЧАЛИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИГОРЬ ВАЛЕРЬЕВИЧ МОЧАЛИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ИГОРЬ				[sources]
INN	`525616238630`				[sources]
Last name	МОЧАЛИН				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖНЕФТЕМАШЭНЕРГОСНАБ"	Генеральный директор	2011-02-03	2011-08-10
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЖНЕФТЕМАШЭНЕРГОСНАБ"	Генеральный директор	2011-08-10	2012-03-30
JSC KOLOMENSKY ZAVOD	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-19	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "БЕЖИЦКАЯ СТАЛЬ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-23	-