| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Snegov Pavel · ПАВЕЛ СЕРГЕЕВИЧ СНЕГОВ · Снегов Павел Сергеевич · Снєгов Павло Сергійович | [sources] | |||
| Alias | 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
ru-inn-780162057000 · ua-nsdc-26782-snegov-pavlo-sergijovicFor 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 | |
| Spel LLC. Export controlled · Sanctioned entity | 45 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS Sanctioned entity | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ МЕТАЛЛ ТРЕЙД" | 100 |
| LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛТРЕЙД СЕВЕРО-ЗАПАД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛТРЕЙД СЕВЕРО-ЗАПАД" | Ликвидатор | - |
| Spel LLC. Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ МЕТАЛЛ ТРЕЙД" | Ликвидатор | - |