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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ВАЛЕРИЙ ВЛАДИМИРОВИЧ СОЛОВЬЕВ · ЛЮДМИЛА АНАТОЛЬЕВНА СОЛОВЬЕВА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ВАЛЕРИЙ · ЛЮДМИЛА | [sources] | |||
| INN | 772801957800 | [sources] | |||
| Last name | СОЛОВЬЕВ · СОЛОВЬЕВА | [sources] | |||
| Patronymic | АНАТОЛЬЕВНА · 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 "ТК АКСИЛ" | - | |||
| ООО "ТЕРМО-ГРАФИТ" | - | |||
| ООО "КВАНТ" | 30 | - | ||
| ООО "КВАРТАЛ" | 30 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Trest" Sanctioned entity | 30 | - | ||
| ООО "ТСТ" | 11 | - | ||
| ООО "МАРКЕТ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ТК АКСИЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АО "С.Д.-КАПИТАЛ" | ДИРЕКТОР | - | ||