Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ПАВЕЛ АЛЕКСАНДРОВИЧ ЯКОВЛЕВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ПАВЕЛ | [sources] | |||
INN | 741501315015 | [sources] | |||
Last name | ЯКОВЛЕВ | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [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 "ВЛАДИМИРСКАЯ ПИВОВАРНЯ" | 5 | - | ||
ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ УРАЛ" | - | - | ||
ООО "ПРОИЗВОДСТВО И РЕМОНТ МТД" | 50 | |||
ООО "ГОРНОЛЫЖНЫЙ ЦЕНТР" | 35 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ УРАЛ" | ЛИКВИДАТОР | - | ||
ООО "СТРИКТУМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
JSC Automobile Plant URAL Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "УГЛЕХИММАРКЕТ" | Ликвидатор | |||
ЗАО "ТРАНСПОРТНАЯ КОМПАНИЯ "ТРАНЗИТ-КОД" | Председатель ликвидационной комиссии |