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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Spivak Viktor · ВИКТОР ЯКОВЛЕВИЧ СПИВАК · Спивак Виктор Яковлевич · Співак Віктор Якович | [sources] | |||
| Alias | Spivak Viktor Yakovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВИКТОР | [sources] | |||
| INN | 616303779767 | [sources] | |||
| Last name | СПИВАК | [sources] | |||
| Patronymic | ЯКОВЛЕВИЧ | [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-616303779767 · ua-nsdc-26845-spivak-viktor-akovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТРУКТОРСКОЕ БЮРО "ТОПЛИВОПОДАЮЩИЕ СИСТЕМЫ" | 45 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC Gorizont Disqualified · Export controlled · Sanctioned entity | ДИРЕКТОР ПО ИНВЕСТИЦИЯМ | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "ГОРИЗОНТ-ИНВЕСТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГОРИЗОНТ" | ФИНАНСОВЫЙ ДИРЕКТОР |