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НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН

Sanction-linked entity

НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	НИКОЛАЙ				[sources]
INN	`507202968432`				[sources]
Last name	ЛЕВИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-01-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧИСТЫЙ ДОМ"	38	2024-02-22	2024-06-17

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧИСТЫЙ ДОМ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-02-22	-

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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