Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denis FROLOV · Denis Vladimirovich FROLOV · Denys Vladimirovich Frolov · ДЕНИС ВЛАДИМИРОВИЧ ФРОЛОВ | [sources] | |||
Other name | Denys Vladimirovich Frolov · Денис Владимирович Фролов | [sources] | |||
Birth date | [sources] | ||||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Denis · Denys · ДЕНИС | [sources] | |||
ID Number | 526019505700 | [sources] | |||
INN | 526019505700 | [sources] | |||
Last name | Frolov · ФРОЛОВ | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-coh-nolzjzst49mjuzeftxnwqioae9a
· gb-fcdo-rus2125
· ru-inn-526019505700
· gb-hmt-16509
For 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 "АРТУС ИНВЕСТМЕНТС ГРУПП" | 33.35 | |||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР ЛАЗЕРНЫХ СИСТЕМ И ТЕХНОЛОГИЙ" | Ликвидатор | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАССАРД" |
65 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСНОВА ПЛЮС" | 65 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ КОМПЬЮТЕРНАЯ КОРПОРАЦИЯ" | 90 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД ВАРТОН" | 80 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРБАУ" | 27.3 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТУДИЯ ГРАНАТ" | 30 | - |
Товариство з обмеженою відповідальністю "РусБІТехАстра" Sanctioned entity | 80 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ КОМПЬЮТЕРНАЯ КОРПОРАЦИЯ" | 80 |
Генеральный директор |
- |
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВАРТОН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСНОВА ПЛЮС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАССАРД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ КОМПЬЮТЕРНАЯ КОРПОРАЦИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД ВАРТОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
NM-Tekh Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |