Search OpenSanctions

ДМИТРИЙ ВЛАДИМИРОВИЧ ТЕПЛИЦКИЙ

Sanction-linked entity

ДМИТРИЙ ВЛАДИМИРОВИЧ ТЕПЛИЦКИЙ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДМИТРИЙ ВЛАДИМИРОВИЧ ТЕПЛИЦКИЙ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ДМИТРИЙ				[sources]
INN	`771820058973`				[sources]
Last name	ТЕПЛИЦКИЙ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУША"	100	2016-03-22	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Active Business Consult	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНЖЕКТОР	Руководитель юридического лица	2014-10-20	2014-10-20

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

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУША"	100	2016-03-22	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Active Business Consult	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНЖЕКТОР	Руководитель юридического лица	2014-10-20	2014-10-20