Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АРТУР ВЛАДИМИРОВИЧ БЕРЕЖНОЙ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | АРТУР | [sources] | |||
INN | 774327744009 | [sources] | |||
Last name | БЕРЕЖНОЙ | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [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 "СЕРВИС ПРИМ" | 100 | |||
ООО "ПЕРВАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 100 | - | ||
ООО "ГРИН ХИЛЛ" | 33.33 | - | ||
NEW MOSCOW BANK Sanctioned entity | 9.89 | - | ||
ООО "ПЕГАС ОЙЛ" | 50 | - | ||
ООО "НОВЫЕ ТЕХНОЛОГИИ" | 100 | - | ||
ООО "НТ ИНВЕСТ" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ТРАНС ИНВЕСТ" | Ликвидатор | |||
ООО "ПЕРВАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АО "СПЕКТР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |