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АРТУР ВЯЧЕСЛАВОВИЧ ПОСПИХ

Sanction-linked entity

АРТУР ВЯЧЕСЛАВОВИЧ ПОСПИХ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АРТУР ВЯЧЕСЛАВОВИЧ ПОСПИХ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АРТУР				[sources]
INN	`540600114150`				[sources]
Last name	ПОСПИХ				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,427

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБЭЛКОМ"	100	2010-11-22	2014-05-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОЗАЙМ"	50	2012-07-12	2021-09-03
SIBELKOM-LOGISTIK OOO	100	2017-10-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАБРИКА СВЕТА"	50	2015-03-18	2016-10-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А АВТОЗАЙМ ЛОМБАРД"	100	2014-03-20	2019-01-23

Directorships
Organization	Role	Start date	End date
SIBELKOM-LOGISTIK OOO	ДИРЕКТОР	2017-10-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБЭЛКОМ"	Ликвидатор	2014-03-20	2014-05-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А АВТОЗАЙМ ЛОМБАРД"	ДИРЕКТОР	2014-03-20	2019-01-23