Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kantarovskii Iurii · Кантаровский Юрий Анатольевич · Кантаровський Юрій Анатолійович · ЮРИЙ АНАТОЛЬЕВИЧ КАНТАРОВСКИЙ | [sources] | |||
| Other name | Kantarovskyi Yurii Anatoliiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЮРИЙ | [sources] | |||
| INN | 771700309706 | [sources] | |||
| Last name | КАНТАРОВСКИЙ | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [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-22817-kantarovskij-urij-anatolijovic · ru-inn-771700309706For 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 "КОЛАН" | 19 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМАТИКА ГРУПП" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТЭП ФИНАНС" | Генеральный директор | - | ||
| 4.5027 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЭГОС" | - |
| Товариство з обмеженою відповідальністю "Степ Лоджик" Sanctioned entity | 10 | - |