Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ИГОРЬ ГЕОРГИЕВИЧ ПЕТРОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ИГОРЬ | [sources] | |||
INN | 744906132209 | [sources] | |||
Last name | ПЕТРОВ | [sources] | |||
Patronymic | ГЕОРГИЕВИЧ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Init-Plius Soft" Sanctioned entity | 60 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Init-Plius" Sanctioned entity | 60 | - | ||
ООО "ИНИТ-СТРОЙ" | 100 | - | ||
ООО "ИНИТ" | 100 | - | ||
ООО "ИНИТ ИНЖИНИРИНГ" | 100 | - | ||
ООО "ЕВРОТОПСЕРВИС" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ИНИТ-СТРОЙ" | ДИРЕКТОР | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Init-Plius Soft" Sanctioned entity | ДИРЕКТОР | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Init-Plius" Sanctioned entity | ДИРЕКТОР | - | ||
ООО "ИНИТ ИНЖИНИРИНГ" | ДИРЕКТОР | - | ||
ООО "ИНИТ" | ДИРЕКТОР | - |