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ВАЛЕРИЙ ЛЕОНИДОВИЧ ЧЕБЫКИН

Sanction-linked entity

ВАЛЕРИЙ ЛЕОНИДОВИЧ ЧЕБЫКИН 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 "ИНТЕРМЕД"	10	2020-02-10	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦПРОМГАЗСТРОЙ-1"	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2019-07-15	2019-07-14

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

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GET https://api.opensanctions.org/entities/ru-inn-352522083193?nested=true

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