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ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО

Sanction-linked entity

ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`745301772607`				[sources]
Last name	БОНДАРЕНКО				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Last change	2024-08-13	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 tagging63,534

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПК ГУСАР"	28.125	2010-07-21	2017-11-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОТ"	0.5	2013-08-23	-
LIMITED LIABILITY COMPANY BVK	70	2011-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КОРНЕТ"	-	2012-06-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР КОНАР"	100	2018-03-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОТЕХСЕРВИС"	100	2016-03-30	-
LIMITED LIABILITY COMPANY STANKOMASH	100	2012-06-28	-
LIMITED LIABILITY COMPANY KORNET	-	2012-03-02	-
LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES	100	2019-04-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНАР-ИНВЕСТ"	0.5	2014-11-07	-
LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH	100	2015-02-05	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНАР"	Генеральный директор	2011-12-22	2012-03-02
JOINT STOCK COMPANY KONAR	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-11-08	-