Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛЕКСАНДР ВАСИЛЬЕВИЧ ПОПОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 770701295980 | [sources] | |||
| Last name | ПОПОВ | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [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 "ЗАВОД ЮГУС" | 15 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Yuhus" Sanctioned entity | 16.5 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma "Tranzyt-Plius" Sanctioned entity | 16.5 | - | ||
| ООО "ТРАНСАЛСЕРВИС" | - | |||
| ООО "ЭКОФЕРМА+" | 50 | - | ||
| ООО "СИБУГЛЕКОМ" | 11.25 | - | ||
| ООО "РАЗРЕЗ "ЛИСТВЯНСКИЙ" | - | |||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕРТИКАЛЬ" | 25 | |||
| ООО "СИБИРСКАЯ РЕМОНТНАЯ КОМПАНИЯ" | 20 | |||
| ООО "СТК-ТРЕЙД" | 20 | - | ||