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СЕРГЕЙ ВАЛЕНТИНОВИЧ АНДРЕЕВ

Sanction-linked entity

СЕРГЕЙ ВАЛЕНТИНОВИЧ АНДРЕЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СЕРГЕЙ ВАЛЕНТИНОВИЧ АНДРЕЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	СЕРГЕЙ				[sources]
INN	`784808588609`				[sources]
Last name	АНДРЕЕВ				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,786

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Radioelektronni tekhnolohiyi"	85	2015-07-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕФИНЛАНД.РУ"	100	2019-05-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПРОЕКТ"	100	2015-07-15	2019-05-17

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕФИНЛАНД.РУ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАВОВЕД.РУ"	КОММЕРЧЕСКИЙ ДИРЕКТОР	2015-10-05	-