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АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНЧЕНКО

Sanction-linked entity

АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНЧЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНЧЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`616304737752`				[sources]
Last name	ИВАНЧЕНКО				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[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 tagging63,731

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "АПЕРТУРА"	100	2013-01-22	-
Botlikh Radio Plant Limited Liability Company	0.06394	2018-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКС"	-	2003-02-09	2003-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛЛА"	-	2003-12-29	2006-08-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DAGAIR"	100	2010-04-27	2017-08-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИА-МОТОР"	-	2007-12-11	2009-04-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МЕТАЦЕНТР"	-	2003-07-17	2006-08-22