Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АЛЕКСЕЙ ВЛАДИМИРОВИЧ МЕЛЬНИКОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | АЛЕКСЕЙ | [sources] | |||
INN | 772919540842 | [sources] | |||
Last name | МЕЛЬНИКОВ | [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 "ХОЛЬЦ" | - | |||
ООО "ТЕРРАТРЕЙД" | 16.6667 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Open Joint Stock Company Scientific and Production Enterprise Pulsar Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ЭКСПО-СТАР" | Генеральный директор | |||
ООО "ХОЛЬЦ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |