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ВАЛЕРИЙ НИКОЛАЕВИЧ ЕЛКИН

Sanction-linked entity

ВАЛЕРИЙ НИКОЛАЕВИЧ ЕЛКИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	В Н ЕЛКИН · ВАЛЕРИЙ НИКОЛАЕВИЧ ЁЛКИН · ВАЛЕРИЙ НИКОЛАЕВИЧ ЕЛКИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	В · ВАЛЕРИЙ				[sources]
INN	`504700545995`				[sources]
Last name	ЁЛКИН · ЕЛКИН				[sources]
Patronymic	Н · НИКОЛАЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ТД "ВІП Сервіс" Sanctioned entity	100	2010-12-20	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРО-ПАК"	Генеральный директор	2006-05-30	-

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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