Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ЛЕОНИД АЛЕКСАНДРОВИЧ БУРД | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ЛЕОНИД | [sources] | |||
INN | 782575371244 | [sources] | |||
Last name | БУРД | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "NPTs "Hranat" Sanctioned entity | - | - | ||
ООО "НЕРУД-СЕРВИС" | 51 | - | ||
ООО "НОРМА" | - | |||
ООО "УЛЬТРАН" | 30 | |||
ООО "ГРАНИТ-СЕРВИС" | 40 | - | ||
ООО "ОРЛОВСКИЙ" | 50 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "НОРМА" | Генеральный директор | |||
ООО "ОРЛОВСКИЙ" | Ликвидатор |