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КИРИЛЛ КОНСТАНТИНОВИЧ ЩЕРБАКОВ

Sanction-linked entity

КИРИЛЛ КОНСТАНТИНОВИЧ ЩЕРБАКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КИРИЛЛ КОНСТАНТИНОВИЧ ЩЕРБАКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	КИРИЛЛ				[sources]
INN	`774302261730`				[sources]
Last name	ЩЕРБАКОВ				[sources]
Patronymic	КОНСТАНТИНОВИЧ				[sources]
Last changed	2023-12-22	Last checked	2024-04-27	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНТ АЭРО"	51	2006-07-07	-
OOO YUNIDZHET	51	2009-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТУР"	-	2008-02-05	2013-02-18

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНТ АЭРО"	Генеральный директор	2009-03-23	-

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 · Федеральная Налоговая Служба

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