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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kolpashnikov Dmitrii · ДМИТРИЙ НИКОЛАЕВИЧ КОЛПАШНИКОВ · Колпашников Дмитрий Николаевич · Колпашников Дмитро Миколайович | [sources] | |||
| Alias | Kolpashnykov Dmytro Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 772001151264 | [sources] | |||
| Last name | КОЛПАШНИКОВ | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [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-772001151264 · ua-nsdc-25813-kolpasnikov-dmitro-mikolajovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "АДМ Група" Sanctioned entity | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "ДКС логістика" Sanctioned entity | Директор | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНДУСТРИАЛЬНЫЙ ПАРК" |
| ликвидатор |
| - |
| Акціонерне товариство "Діелектричні кабельні системи" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Товариство з обмеженою відповідальністю "АДМ Група" Sanctioned entity | Директор | - |