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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАЙНЕН · АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 190110234040 | [sources] | |||
| Last name | ВЕЙКУЛАЙНЕН · ВЕЙКУЛАНЕН | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
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 | |
| ООО "ТОРГСЕРВИС 28" | 2.804 | - | ||
| ООО "РАНДА" | 2 | - | ||
| ООО "ЛИДЕРТРЕЙД 54" | 3.42 | - | ||
| ООО "ШЕНДЕСС" | 3 | |||
| ООО "ШЕНДЕСС" | 3 | - | ||
| ООО "ЗДОРОВЬЕ 27" | 2.55 | |||
| ООО "АЛКОТРЭЙД 38" | 3 | |||
| ООО "ТОРГСЕРВИС 3" | 17.55 | - | ||
| ООО "МИДОСЛОГИСТИКА" | 3 | |||
| ООО "РАНДА" | 2 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "СТАР" | ЛИКВИДАТОР | - | ||
| ООО "СЕВЕРНЫЙ АЛЬЯНС" | ДИРЕКТОР | |||
| ООО "РОСПИВО" | Директор | - | ||