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ДМИТРИЙ АНАТОЛЬЕВИЧ СТАРОСТИН

Sanction-linked entity

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

Type	Person				[sources]
Name	ДМИТРИЙ АНАТОЛЬЕВИЧ СТАРОСТИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`772300070542`				[sources]
Last name	СТАРОСТИН				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2024-07-03	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕКТА ГРУПП"	75	2020-12-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ СТРОЙ"	87.75	2016-06-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРМОНИЯ"	-	2020-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКМ-КАПИТАЛ"	10	2019-10-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШПИЛЬ"	-	2002-08-28	2002-09-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФИ ГРУПП"	64.516	2016-04-06	-

Directorships
Organization	Role	Start date	End date
LLC AEON DEVELOPMENT	Генеральный директор	2008-12-18	-