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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Stepanov Valerii · ВАЛЕРИЙ ЛЕОНИДОВИЧ СТЕПАНОВ · Степанов Валерий Леонидович · Степанов Валерій Леонідович | [sources] | |||
| Alias | Stepanov Valerii Leonidovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Російська Федерація | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВАЛЕРИЙ | [sources] | |||
| INN | 390800064665 | [sources] | |||
| Last name | СТЕПАНОВ | [sources] | |||
| Patronymic | ЛЕОНИДОВИЧ | [sources] | |||
| Position | генеральний директор товариства з обмеженою відповідальністю «Морське агентство Цепрусс» | [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-390800064665 · ua-nsdc-17899-stepanov-valerij-leonidovicFor 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 «Морське агентство «Цепрусс» Sanctioned entity | 25 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДРАЗДЕЛЕНИЕ ТРАНСПОРТНОЙ БЕЗОПАСНОСТИ "КОНКОРД" | ДИРЕКТОР | - | ||
| Генеральный директор |
| - |