Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Александр Сергеевич Соснин | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | Александр | [sources] | |||
INN | 780509099306 | [sources] | |||
Last name | Соснин | [sources] | |||
Patronymic | Сергеевич | [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 "ИНТЕГРАЛ-КРУИЗ" | 100 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Richkovi Liniyi» Sanctioned entity | 25 | - | ||
ООО "СК "ИНФОФЛОТ" | 100 | - | ||
ООО "АВА" | 25 | - | ||
ООО "ИНФОФЛОТ МЕНЕДЖМЕНТ" | 50 | - | ||
ООО "АС-ЮНИОН" | 50 | |||
ООО "ИНФОФЛОТ САМАРА" | - | |||
ООО "СУДОХОДНАЯ КОМПАНИЯ "СОЗВЕЗДИЕ" | 49 | - | ||
ООО "ИНТЕГРАЛ - СЕВЕРО-ЗАПАД" | 24.5 | |||
ООО "ТЕПЛОХОД" | 50 | |||
ООО "ТРИО" | 25 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ТРИО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |