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РОМАН ВАЛЕРЬЕВИЧ ВЫСОЦКИЙ

Sanction-linked entity

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

Type	Person				[sources]
Name	РОМАН ВАЛЕРЬЕВИЧ ВЫСОЦКИЙ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	РОМАН				[sources]
INN	`540618778000`				[sources]
Last name	ВЫСОЦКИЙ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2024-08-13	Last processed	2024-08-13	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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 "ЦЕНТР РЕЦИКЛИНГА"	25	2021-11-09	-
LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII	20	2020-07-08	-