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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Molchanov Andrei · АНДРЕЙ ЮРЬЕВИЧ МОЛЧАНОВ · Молчанов Андрей Юрьевич · Молчанов Андрій Юрійович | [sources] | |||
| Other name | Molchanov Andrii Yuriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 773377177160 | [sources] | |||
| Last name | МОЛЧАНОВ | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-25749-molcanov-andrij-urijovic · ru-inn-773377177160For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Науково-дослідницький центр "Техноавтоматика" Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Науково-дослідницький центр "Техноавтоматика" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Logaid Sanctioned entity | 20 |
| Logaid Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГВД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |