Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shulepov Andrei · АНДРЕЙ ВАЛЕНТИНОВИЧ ШУЛЕПОВ · Шулепов Андрей Валентинович · Шулепов Андрій Валентинович | [sources] | |||
Other name | Shulepov Andrii Valentynovych | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | АНДРЕЙ | [sources] | |||
INN | 372100411579 | [sources] | |||
Last name | ШУЛЕПОВ | [sources] | |||
Patronymic | ВАЛЕНТИНОВИЧ | [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-372100411579
· ua-nsdc-23934-sulepov-andrij-valentinovic
For experts: raw data explorer
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМЕТАЛЛ-ЦЕНТР" | 100 | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМЕТАЛЛ-ЦЕНТР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
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