Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ДЕНИС ВЛАДИМИРОВИЧ ЗУЕВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ДЕНИС | [sources] | |||
INN | 780621868907 | [sources] | |||
Last name | ЗУЕВ | [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 "СИНТЕЗ-АТ" | 25 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport" Sanctioned entity | 45 | - | ||
ООО "ХЕЛПИНГ" | - | |||
ООО "ГРУППА КОМПАНИЙ ИМСАТ" | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ХЕЛПИНГ" | Директор | |||
ООО "СИНТЕЗ-АТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |