Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АНДРЕЙ МИХАЙЛОВИЧ АРШИНИН · Андрей Михайлович Аршинин | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | АНДРЕЙ · Андрей | [sources] | |||
INN | 550505562286 | [sources] | |||
Last name | АРШИНИН · Аршинин | [sources] | |||
Patronymic | МИХАЙЛОВИЧ · Михайлович | [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.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "РЕГИОН-СЕРВ-2000" | 14.28 | |||
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРСА ЛТД" | 50 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ОМСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ИРТЫШ" | генеральный директор | |||
RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |