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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АНДРЕЙ ВИКТОРОВИЧ ПОТЁМКИН · АНДРЕЙ ВИКТОРОВИЧ ПОТЕМКИН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 773700531493 | [sources] | |||
| Last name | ПОТЁМКИН · ПОТЕМКИН | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [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 "МОБИ РОСТ" | 67 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "SKM Industriia" Sanctioned entity | - | - | ||
| ООО "СКМ-ЗАПАД" | 30 | |||
| ООО "СПОРТИНГ КЛУБ "ПЯТНИЦКИЙ ПЛЕС" | - | - | ||
| ООО "ТЕРМИНАЛ-ЗАПАД" | 50.165 | - | ||
| ООО "ЕВРОТРАКСЕРВИС-БРЯНСК" | 60 | - | ||
| ООО "СПОРТИНГ ПЕЙНТЛЕНД ПАРК" | 10 | |||
| ООО "СПОРТ АКТИВ ИНДУСТРИЯ" | - | |||
| ООО КИНОКОМПАНИЯ "РУССКИЙ МЕДВЕДЬ" | 5 | |||
| ООО "СКМ ЛОГИСТИК" | - | |||
| ООО "ЕДИНЕНИЕ-СЕРВИС" | - | |||
| ООО "ЕТС-ЗАПАД" | 54 | - | ||
| "МЕЖРЕГИОНАЛЬНЫЙ ТОРГОВО-ИНВЕСТИЦИОННЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОАО "МОНТАЖСПЕЦТРАНС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||