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АНАТОЛИЙ ЛЕОНИДОВИЧ НАРОДИЦКИЙ

Sanction-linked entity

АНАТОЛИЙ ЛЕОНИДОВИЧ НАРОДИЦКИЙ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНАТОЛИЙ ЛЕОНИДОВИЧ НАРОДИЦКИЙ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АНАТОЛИЙ				[sources]
INN	`231528504595`				[sources]
Last name	НАРОДИЦКИЙ				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Last changed	2023-12-22	Last checked	2024-04-18	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company "Uvas-Transross"	100	2013-09-18	-
Limited Liability Company "Uvas-Trans"	25	2014-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРИДИЯ"	50	2014-11-07	2020-07-23

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hlass Treid+»	ДИРЕКТОР	2018-08-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРИДИЯ"	ДИРЕКТОР	2014-11-07	2020-07-23

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 · Федеральная Налоговая Служба

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