Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЖУРБИН | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | АЛЕКСЕЙ | [sources] | |||
INN | 781010102204 | [sources] | |||
Last name | ЖУРБИН | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [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 "ДЕЛОВОЙ ЦЕНТР ДУНАЙСКИЙ" | 25 | - | ||
ООО"СТРОЙПРОЕКТ" | - | |||
ООО "АКТИВ" | - | - | ||
ООО "ИНСТИТУТ "СТРОЙПРОЕКТ-НАДЗОР" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
INSTITUT STROIPROEKT, AO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "БАЛТИЯ" | Председатель Правления | |||
АССОЦИАЦИЯ "ИНЖЕНЕРНАЯ ГРУППА "СТРОЙПРОЕКТ" | ПРЕЗИДЕНТ - ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |