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Николай Николаевич Мордвин

Sanction-linked entity

Николай Николаевич Мордвин is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	НИКОЛАЙ НИКОЛАЕВИЧ МОРДВИН · Николай Николаевич Мордвин				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	НИКОЛАЙ · Николай				[sources]
INN	`544608787885`				[sources]
Last name	МОРДВИН · Мордвин				[sources]
Patronymic	НИКОЛАЕВИЧ · Николаевич				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕОЛ"	33.33	2016-08-19	2019-02-11
Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro "Luhhar"	50	2013-04-05	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro "Luhhar"	Генеральный директор	2013-04-05	-