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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Popkov Denis · Денис Владимирович Попков · Попков Денис Владимирович · Попков Денис Володимирович | [sources] | |||
| Other name | Popkov Denys Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Денис | [sources] | |||
| INN | 770405370395 | [sources] | |||
| Last name | Попков | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ · Владимирович | [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-770405370395 · ua-nsdc-21795-popkov-denis-volodimirovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "БАМО" | 7 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Open Joint Stock Company Moscow Machinery Building Plant Avangard Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||