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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shcheglov Aleksandr · АЛЕКСАНДР МИХАЙЛОВИЧ ЩЕГЛОВ · Щеглов Александр Михайлович · Щеглов Олександр Михайлович | [sources] | |||
| Other name | Shchehlov Oleksandr Mykhailovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 422109352400 | [sources] | |||
| Last name | ЩЕГЛОВ | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [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
ru-inn-422109352400 · ua-nsdc-15939-seglov-oleksandr-mihajlovicFor 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВА" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВЕРКИНГ" | ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВА" | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| - |
| Товариство з обмеженою відповідальністю «Кримпродукт» | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМКА" | - |
| ДИРЕКТОР |
| Товариство з обмеженою відповідальністю "Глобалтрейд" Sanctioned entity | ДИРЕКТОР | - |