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АЛЕКСАНДР АЛЕКСАНДРОВИЧ ГЕРАСКИН

Sanction-linked entity
TypePerson[sources]
NameАЛЕКСАНДР АЛЕКСАНДРОВИЧ ГЕРАСКИН[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameАЛЕКСАНДР[sources]
INN770301282842[sources]
Last nameГЕРАСКИН[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Albero" Sanctioned entity33.34-
ООО "БАНКЕТ-1"-
ООО "ШЕМЕШ"-
ООО "СУШИКО"-
ООО "БАНКЕТ-2"50-
ООО "СПОРТ-КЕЙТЕРИНГ"50
ООО "ИГРОТЕКА"-
ООО "АНТУРИУМ"50
Directorships
OrganizationRoleStart dateEnd date
ООО "ИГРОТЕКА"Генеральный директор

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)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging71,157

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer