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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИВАН ВАЛЕРЬЕВИЧ СИТНИКОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ИВАН | [sources] | |||
| INN | 772805055063 | [sources] | |||
| Last name | СИТНИКОВ | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [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 "АРКАДА ДЕВЕЛОПМЕНТ" | 40 | |||
| ООО "НАЦИОНАЛЬНЫЙ ИНСТИТУТ ГРАДОСТРОИТЕЛЬСТВА" | - | |||
| ООО "ИЛОН" | 23.4904 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "ADM spetsialni rishennia i tekhnolohiyi" Sanctioned entity | 5 | - | ||
| ООО "ЦЕНТР ОБРАЗОВАНИЯ "ТРИЛОГИЯ" | 67 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "АРКАДА ДЕВЕЛОПМЕНТ" | Генеральный директор | |||
| КООПЕРАТИВ ИНДИВИДУАЛЬНЫХ ЗАСТРОЙЩИКОВ "НОВЫЕ ВАТУТИНКИ" | Председатель Совета | |||
| ООО "ИЛОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЗАО "ОНИКС" | Генеральный директор | |||
| ООО "ТОРГОВАЯ ПЛОЩАДЬ НИЖНИЙ НОВГОРОД" | Ликвидатор | |||