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АЛЕКСЕЙ НИКОЛАЕВИЧ ЗУБКОВ

Sanction-linked entity

АЛЕКСЕЙ НИКОЛАЕВИЧ ЗУБКОВ is a person of interest. They have not been found on international sanctions lists.

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК АЗИМУТТРАНС"	100	2012-04-19	2024-12-16

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФРИТФИНАНС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛТ ФИНАНС"

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.