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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛЕКСАНДР НИКОЛАЕВИЧ ТРОФИМОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 773500632695 | [sources] | |||
| Last name | ТРОФИМОВ | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [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 "ИНВЕСТРОЙ" | 9 | - | ||
| ООО "ИНТЕЛЛЕКТ КАПИТАЛ" | 70 | - | ||
| ООО "ЛАУША ФИБЕР ИНТЕРНАТИОНАЛ -Р" | - | |||
| ООО "АДВАНСЕД ФЭБРИК ПРОДАКШЕН" | - | |||
| ООО "ЭСТА-АМО" | 12 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JOINT STOCK COMPANY NPO STEKLOPLASTIC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ЛАУША ФИБЕР ИНТЕРНАТИОНАЛ -Р" | Директор | |||