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АЛЕКСЕЙ КСЕНОФОНОВИЧ ЧАРМАДОВ

Sanction-linked entity

АЛЕКСЕЙ КСЕНОФОНОВИЧ ЧАРМАДОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСЕЙ КСЕНОФОНОВИЧ ЧАРМАДОВ · АЛЕКСЕЙ КСЕНОФОНТОВИЧ ЧАРМАДОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`504002935226`				[sources]
Last name	ЧАРМАДОВ				[sources]
Patronymic	КСЕНОФОНОВИЧ · КСЕНОФОНТОВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТА-СЕРВИС"	28.57	2013-10-02	2022-04-20

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТРАНСАВТО-ТМ"	Генеральный директор	2008-12-05	-

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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