| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КРАЙНОВ · Кrainov Еvhenii · Крайнов Євген Олександрович · Крайнов Евгений Александрович | [sources] | |||
| Alias | Krainov Yevhen Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЕВГЕНИЙ | [sources] | |||
| INN | 212908529309 | [sources] | |||
| Last name | КРАЙНОВ | [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
ru-inn-212908529309 · ua-nsdc-22920-krajnov-evgen-oleksandrovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eXR7xcAgzEw4ozAk8DD7vx?nested=true
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 "НОРД" | 30 | |||
| Товариство з обмеженою відповідальністю "АВІВ" Sanctioned entity | - | - |
| AVIV LLC Export controlled · Sanctioned entity | 42 | - |
| OOO Gikel Export controlled · Sanctioned entity | 33 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛКОМ ЭЛЕКТРОНИКС" | 33.3 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИКЭЛ СИСТЕМС" | 33 | - |