Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АЛЕКСАНДР НИКОЛАЕВИЧ ПОДЕРЁГИН · АЛЕКСАНДР НИКОЛАЕВИЧ ПОДЕРЕГИН | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | АЛЕКСАНДР | [sources] | |||
INN | 771517689488 | [sources] | |||
Last name | ПОДЕРЁГИН · ПОДЕРЕГИН | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [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 | |
КОММЕРЧЕСКИЙ БАНК "КУТУЗОВСКИЙ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | 0.5605 | - | ||
ООО "ЭНЕКОС" | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
PJSC Mostotrest Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |