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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khorokhordin Aleksei · АЛЕКСЕЙ ФЕДОРОВИЧ ХОРОХОРДИН · Хорохордин Алексей Федорович · Хорохордін Олексій Федорович | [sources] | |||
| Other name | Khorokhordin Oleksii Fedorovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 770301404829 | [sources] | |||
| Last name | ХОРОХОРДИН | [sources] | |||
| Patronymic | ФЕДОРОВИЧ | [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-25246-horohordin-oleksij-fedorovic · ru-inn-770301404829For 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 "ДАНИКОМ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ ПЕРЕРАБОТКА ТЕХНОГЕННЫХ МЕСТОРОЖДЕНИЙ" | ||||
| 20 |
| - |