Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arshavskii Konstantin · Аршавский Константин Леонидович · Аршавський Костянтин Леонідович · КОНСТАНТИН ЛЕОНИДОВИЧ АРШАВСКИЙ | [sources] | |||
| Other name | Arshavskyi Kostiantyn Leonidovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | КОНСТАНТИН | [sources] | |||
| INN | 362802143878 | [sources] | |||
| Last name | АРШАВСКИЙ | [sources] | |||
| Passport number | 4508952693 | [sources] | |||
| Patronymic | ЛЕОНИДОВИЧ | [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-26907-arsavskij-kostantin-leonidovic · ru-inn-362802143878For 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 | |
| Товариство з обмеженою відповідальністю "Системна інтеграція" Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭС ЭНД ЭЙ СОЛЮШНС" | Управляющий - индивидуальный предприниматель | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭС ЭНД ЭЙ СОЛЮШНС" | 100 |