Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kolomeitsev Aleksandr · АЛЕКСАНДР ВИКТОРОВИЧ КОЛОМЕЙЦЕВ · Коломейцев Александр Викторович · Коломейцев Олександр Вікторович | [sources] | |||
Other name | Kolomeitsev Oleksandr Viktorovych | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | АЛЕКСАНДР | [sources] | |||
INN | 616508496270 | [sources] | |||
Last name | КОЛОМЕЙЦЕВ | [sources] | |||
Patronymic | ВИКТОРОВИЧ | [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-616508496270
· ua-nsdc-21309-kolomejcev-oleksandr-viktorovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ФИНАНС ПЛЮС" | 100 | |||
Limited Liability Company "Igrayushchiy Mir" Sanctioned entity | 85 | |||
Limited Liability Company "Igrayushchiy Mir" Sanctioned entity | 99.99 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОНОМНЫЕ СИСТЕМЫ" | 30 | |||
Limited Liability Company "Igrayushchiy Mir" Sanctioned entity | 14.99 | - | ||
Limited Liability Company "Igrayushchiy Mir" Sanctioned entity | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИГАММА" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited Liability Company "Igrayushchiy Mir" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ФИНАНС ПЛЮС" | ДИРЕКТОР | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИГАММА" | ДИРЕКТОР | - | ||
Limited Liability Company "BetRing" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |