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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Vereshchagin Pavel · Верещагин Павел Михайлович · Верещагін Павло Михайлович · ПАВЕЛ МИХАЙЛОВИЧ ВЕРЕЩАГИН | [sources] | |||
| Alias | Vereshchahin Pavlo Mykhailovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ПАВЕЛ | [sources] | |||
| INN | 782573107653 | [sources] | |||
| Last name | ВЕРЕЩАГИН | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [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-23100-veresagin-pavlo-mihajlovic · ru-inn-782573107653For 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 "КОМПАНИЯ РИКОН" | 75 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "АСКОН-СУПЖЦ" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ РИКОН" |
| 100 |
| - |