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ЕВГЕНИЙ АЛЕКСАНДРОВИЧ БАБАЕВ

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

Type	Person				[sources]
Name	ЕВГЕНИЙ АЛЕКСАНДРОВИЧ БАБАЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`524405357323`				[sources]
Last name	БАБАЕВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-08-21	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company "Iteco Russia" Sanctioned entity	90	2013-06-04	2024-11-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЕКО ТЕХНОЛОДЖИ"	100	2022-01-20	2025-06-08
Limited Liability Company "Iteco Russia" Sanctioned entity	90	2013-06-04	2022-07-28

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЕКО ТЕХНОЛОДЖИ"	ДИРЕКТОР	2022-01-20	2022-09-05
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ТРАНСПОРТНАЯ КОРПОРАЦИЯ"	ПРЕЗИДЕНТ	2024-08-06	-

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

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