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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДМИТРИЙ СЕРГЕЕВИЧ ФРОЛОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 772195049764 | [sources] | |||
| Last name | ФРОЛОВ | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [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 "СПЕЦЛЕС" | 26 | - | ||
| ООО "ХЕЙЛИНГ" | 10 | - | ||
| ООО "ГЛОБАЛ ДЕВЕЛОПМЕНТ" | 99.9 | - | ||
| ООО "ДАТА-ЦЕНТР" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛЭКВУД ДЕВЕЛОПМЕНТ" | 0.0034 | - | ||
| ООО "СПЕЦТАРА" | 26 | - | ||
| ООО "ФАРМОПОЛИС" | 0.00995 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛЭКВУД ДЕВЕЛОПМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani investytsiyi" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ГЛОБАЛ ДЕВЕЛОПМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "АСТОР ЭСТЕЙТС ЛТД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ДАТА-ЦЕНТР" | ЛИКВИДАТОР | |||