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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ПЕТРОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 366405659617 | [sources] | |||
| Last name | ПЕТРОВ | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [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.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНВЕСТИЦИОННАЯ ПАЛАТА" | генеральный директор | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНЫЙ КЛИЕНТ" |
| ДИРЕКТОР |
| Товариство з обмеженою відповідальністю "Інвестиційна палата" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |