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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 500601034826 | [sources] | |||
| Last name | СВИСТУХИН | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [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 | |
| Limited Liability Company Polyarnaya Energeticheskaya Kompaniya Sanctioned entity | 100 | |||
| LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY PROMBIZNES Sanctioned entity | 100 |
| OOO KEK Sanctioned entity | 100 |
| Limited Liability Company Promreshenie Sanctioned entity | 100 |
| OOO PYASGK Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA Sanctioned entity | 100 |