Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Snegov Pavel · ПАВЕЛ СЕРГЕЕВИЧ СНЕГОВ · Снегов Павел Сергеевич · Снєгов Павло Сергійович | [sources] | |||
Other name | Sniehov Pavlo Serhiiovych | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ПАВЕЛ | [sources] | |||
INN | 780162057000 | [sources] | |||
Last name | СНЕГОВ | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [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-26782-snegov-pavlo-sergijovic
· ru-inn-780162057000
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ МЕТАЛЛ ТРЕЙД" | 100 | |||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ МЕТАЛЛ ТРЕЙД" | Ликвидатор | - | ||
LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS Sanctioned entity |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛТРЕЙД СЕВЕРО-ЗАПАД" | 100 |
Spel LLC. Export controlled · Sanctioned entity | 45 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛТРЕЙД СЕВЕРО-ЗАПАД" | Ликвидатор | - |
LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS Sanctioned entity | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - |