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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ПЁТР ТРОЯНОВИЧ МИГАЛЧАН · ПЕТР ТРОЯНОВИЧ МИГАЛЧАН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ПЁТР · ПЕТР | [sources] | |||
| INN | 270300575070 | [sources] | |||
| Last name | МИГАЛЧАН | [sources] | |||
| Patronymic | ТРОЯНОВИЧ | [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
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 "СТРОИТЕЛЬНАЯ КОМПАНИЯ ПРИАМУРЬЯ" | 100 | |||
| ООО "ДВ БИЗНЕС ПРОЕКТ" | 100 | |||
| ООО "АВЛАЯКАН" | 100 | |||
| ООО "ОЗЕРНОЕ" | 100 | |||
| ООО "ПОСТАВЩИК-ДВ" | 0.002 | |||
| ООО "ДВ-РЕГИОНСНАБ" | 100 | |||
| ООО "БРИЗ" | 100 | |||
| ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ ПРИАМУРЬЯ" | 95 | |||
| ООО "ВОСТОК МЕНЕДЖМЕНТ" | 100 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Khakandzhynske» Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ВОСТОК МЕНЕДЖМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ДВ БИЗНЕС ПРОЕКТ" | ДИРЕКТОР | |||
| ООО "ДВ-РЕГИОНСНАБ" | ДИРЕКТОР | |||