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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАКСИМ АЛЕКСАНДРОВИЧ СЕМЬЯНСКИЙ · МАКСИМ АЛЕКСАНДРОВИЧ СЕМЬЯНСКИХ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | МАКСИМ | [sources] | |||
| INN | 772010047573 | [sources] | |||
| Last name | СЕМЬЯНСКИЙ · СЕМЬЯНСКИХ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [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 | |
| ООО "А3" | 60 | - | ||
| ООО "ЮНИОРСКИЙ" | 5 | - | ||
| ООО "ЮНИОРСКИЙ" | 5 | - | ||
| ООО "АТЕЛЬЕ МЕБЕЛИ № 1" | - | |||
| ООО "СЕРВИСНАЯ КОМПАНИЯ "ВОСТОК" | 75 | |||
| ООО "КУБУС ГРУПП" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aktsionerne tovarystvo «Zolotodobuvna kompaniia «Lenzoloto» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ПРИТОКИ УГАХАНА" | ДИРЕКТОР | - | ||
| ООО "ЛИДЕРТРАНССЕРВИС" | Генеральный директор | |||
| ЛЕНСКОЕ ЗОЛОТОДОБЫВАЮЩЕЕ ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНЗОЛОТО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||