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КОНСТАНТИН ВИКТОРОВИЧ ВЕСЕНДИН

Sanction-linked entity

КОНСТАНТИН ВИКТОРОВИЧ ВЕСЕНДИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КОНСТАНТИН ВИКТОРОВИЧ ВЕСЕНДИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	КОНСТАНТИН				[sources]
INN	`500113702452`				[sources]
Last name	ВЕСЕНДИН				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2024-12-13

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АКАДЕМИК 15"	50	2023-11-20	2024-05-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АКАДЕМИК 15"	20	2023-11-20	2024-05-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "РЕМСТРОЙКОМПЛЕКТ"	100	2024-09-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТЛАЙНЕР"	33	2019-07-01	2021-01-15
Limited Liability Company "Progress" Sanctioned entity	12.5067	2020-02-05	-
Limited Liability Company "Progress" Sanctioned entity	53.4	2020-02-05	2022-09-16

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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