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АНДРЕЙ АЛЕКСАНДРОВИЧ КИРИН

Sanction-linked entity

АНДРЕЙ АЛЕКСАНДРОВИЧ КИРИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНДРЕЙ АЛЕКСАНДРОВИЧ КИРИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АНДРЕЙ				[sources]
INN	`773118623175`				[sources]
Last name	КИРИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

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 tagging63,735

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 "ЭНФОРМ-ИНВЕСТ"	-	2005-07-13	2015-04-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОННЕЛЬДОРПРОЕКТ"	5	2009-08-25	2019-01-10

Directorships
Organization	Role	Start date	End date
СА-ИНВЕСТ ТРАНСПОР.-ЭКСПЕДИТОРСК.ФИРМА ТОО	Руководитель	2007-09-23	2007-09-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОННЕЛЬДОРПРОЕКТ"	Генеральный директор	2009-08-25	2019-01-10
LIMITED LIABILITY COMPANY STG LOGISTIC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-03	-