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НИКОЛАЙ АЛЕКСАНДРОВИЧ ФРОЛОВ

Sanction-linked entity

НИКОЛАЙ АЛЕКСАНДРОВИЧ ФРОЛОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	НИКОЛАЙ АЛЕКСАНДРОВИЧ ФРОЛОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	НИКОЛАЙ				[sources]
INN	`771550311823`				[sources]
Last name	ФРОЛОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МИЛЛТА"	45	2015-03-19	2021-09-23
NEW MOSCOW BANK Sanctioned entity	9.8	2018-04-27	-

Directorships
Organization	Role	Start date	End date
ООО "КАПИТАЛ Н"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-28	2019-06-21

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

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