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АЛЕКСЕЙ ВЛАДИМИРОВИЧ МАМОЧКИН

Sanction-linked entity

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

Type	Person				[sources]
Name	АЛЕКСЕЙ ВЛАДИМИРОВИЧ МАМОЧКИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`526015225043`				[sources]
Last name	МАМОЧКИН				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИК НН"	73.5	2007-07-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТАНТА"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГМАШ"	Директор	2002-08-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТ - ЛЮКС"

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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