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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЛЕОНИД ГЕННАДЬЕВИЧ ЛАВРЕНТЬЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ЛЕОНИД | [sources] | |||
| INN | 774302968222 | [sources] | |||
| Last name | ЛАВРЕНТЬЕВ | [sources] | |||
| Patronymic | ГЕННАДЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 "ПЕТРОЛ ПЛЮС ЮГ" | 5 | |||
| ООО "ШЕСТЬ ТЕХНОЛОГИЙ" | - | |||
| ООО "СТАРК" | 0.01 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "LaifStail Marketynh" Sanctioned entity | - | - | ||
| ООО "НКТ СОФТ" | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatsiia" Sanctioned entity | 16.33 | - | ||