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ДМИТРИЙ ВИКТОРОВИЧ ШТРОО

Sanction-linked entity

ДМИТРИЙ ВИКТОРОВИЧ ШТРОО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДМИТРИЙ ВИКТОРОВИЧ ШТРОО · ЕВГЕНИЙ АЛЕКСАНДРОВИЧ СИНЕЛЬНИКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ · ЕВГЕНИЙ				[sources]
INN	`540523918901`				[sources]
Last name	СИНЕЛЬНИКОВ · ШТРОО				[sources]
Patronymic	АЛЕКСАНДРОВИЧ · ВИКТОРОВИЧ				[sources]
Last change	2025-08-16	Last processed	2025-10-21	First seen	2025-08-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "НМК"	100	2017-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "НОВОСИБИРСКИЙ МЕТАЛЛООБРАБАТЫВАЮЩИЙ КОМПЛЕКС"

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Перший завод кріпильних виробів" Sanctioned entity	ДИРЕКТОР	2017-04-12	-

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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