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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ОЛЕГ ОЛЕГОВИЧ ФОМЕНКО | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ОЛЕГ | [sources] | |||
| INN | 366600208390 | [sources] | |||
| Last name | ФОМЕНКО | [sources] | |||
| Patronymic | ОЛЕГОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАРАНТ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company KB Rus Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Limited Liability Company KB Rus Export controlled · Sanctioned entity |
| 50 |
| Limited Liability Company KB Rus Export controlled · Sanctioned entity | 70 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ЭКОНСТРОЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛА-РУСЬ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬЯНС ТЕХНОПОЛЮС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |