Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | СЕРГЕЙ ВЛАДИМИРОВИЧ ЗОТОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | СЕРГЕЙ | [sources] | |||
INN | 771501448416 | [sources] | |||
Last name | ЗОТОВ | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [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 "АМПИР-ЛОГИСТИК" | 40 | |||
ООО ГИБКАЯ ЛИНИЯ | 100 | - | ||
ООО "ДЖАНГЛ 2000" | 33.6 | - | ||
ООО "ДЕКОРУС" | 100 | - | ||
ООО "ВЕЛЕС ТУР" | 50 | - | ||
ООО "КОМПАНИЯ "БИАНТ" | 36.36 | |||
ООО "ВАЛТЕРА" | 28 | |||
ООО "АМПИР-ТРЕЙД" | 32 | |||
ООО "ЗЕТ БИЛД" | 76 | |||
RED SOFT Sanctioned entity | 25.5 | - | ||
ООО ТОРГОВО-ПРОИЗВОДСТВЕННАЯ ФИРМА "БЕЛАРУСЬ-2" | 33.3 | - | ||
ООО "ТОРГОВЫЙ ДОМ "АМПИР-ДЕКОР" | 33.4 | |||
ООО "ЗЕТ-СЕРВИС" | 100 | - | ||
ООО "ПРОФЕТ ЛАЙН" | 50 | |||
ООО "ДЕКОР-ИНВЕСТ" | 40 | - | ||
ООО "АМПИР-ДЕКОР" | 40 | |||
ООО "ПРОЕКТ МОЛЛ" | 100 | - |