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ЛЕВ АНДРЕЕВИЧ РЕПИН

Sanction-linked entity

ЛЕВ АНДРЕЕВИЧ РЕПИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЛЕВ АНДРЕЕВИЧ РЕПИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЛЕВ				[sources]
INN	`661507772508`				[sources]
Last name	РЕПИН				[sources]
Patronymic	АНДРЕЕВИЧ				[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 tagging64,985

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПТ - ЛОГИСТИК"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК СПТ"	ДИРЕКТОР	2020-12-15	-
LIMITED LIABILITY COMPANY SINARATRANSAUTO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-27	-
LIMITED LIABILITY COMPANY SINARAPROMTRANS	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-14	-