| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lomakin Sergei · Ломакин Сергей Александрович · Ломакін Сергій Олександрович · СЕРГЕЙ АЛЕКСАНДРОВИЧ ЛОМАКИН | [sources] | |||
| Alias | Lomakin Serhii Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 772913590928 | [sources] | |||
| Last name | ЛОМАКИН | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [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-19748-lomakin-sergij-oleksandrovic · ru-inn-772913590928For 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 "НОВОЕ ЭКОНОМИЧЕСКОЕ СОДРУЖЕСТВО" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЭК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КОПЕЙКА" | - |