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КОНСТАНТИН СЕРГЕЕВИЧ КОГОГИН

Sanction-linked entity

КОНСТАНТИН СЕРГЕЕВИЧ КОГОГИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КОНСТАНТИН СЕРГЕЕВИЧ КОГОГИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	КОНСТАНТИН				[sources]
INN	`165505537118`				[sources]
Last name	КОГОГИН				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИОКОНТРОЛЬ ГР"	100	2016-07-23	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТА ИНВЕСТИЦИИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-07	2018-11-16
Limited Liability Company Alfa-Invest	ДИРЕКТОР	2017-07-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИОКОНТРОЛЬ ГР"	ДИРЕКТОР	2016-07-23	-

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-165505537118 · rupep-person-3761

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