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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | СЕРГЕЙ ВЛАДИМИРОВИЧ ДОКУЧАЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 772130881808 | [sources] | |||
| Last name | ДОКУЧАЕВ | [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 "МЕДФАРМТЕХНОЛОГИЯ" | 51 | - | ||
| ООО "ГОРНО-РУДНАЯ КОМПАНИЯ "МОКОШЬ" | 100 | |||
| ООО "ЛЕГИОН К" | 33.33 | - | ||
| ООО "ГОЛД ЛОГИСТИК" | 33.34 | - | ||
| ООО ДЕЛОВОЙ ЦЕНТР "ИСКРА" | 100 | - | ||
| ООО "РУССКИЕ САМОЦВЕТЫ" | 25 | - | ||
| ООО "МАРЕКС-Д" | 75 | - | ||
| ООО "РЕВИКС АГРИКОЛА ДОКТОР ФАРМЕР" | 30 | |||
| ООО "ВЯЗЫ" | - | - | ||
| ООО "ЛАРИТАН" | 100 | - | ||
| ООО "РЕВИКС ДОКТОР ФАРМЕР КОРМА" | 27.5 | - | ||
| ООО "ДОКТОР ФАРМЕР БИОЦИДЫ" | 30 | |||
| ООО "ФАРМТЕХИННОВАЦИИ" | 66.7 | - | ||
| ООО "ЛАНТА РИЭЛТСТЕЙТ" | 85 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint Stock Company Commercial Bank Lanta Bank Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||