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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДЕНИС СЕРГЕЕВИЧ МОЛЧАНОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ДЕНИС | [sources] | |||
| INN | 540700865471 | [sources] | |||
| Last name | МОЛЧАНОВ | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КАНАЛ ПЛЮС" | - | |||
| ООО "МАЙНИНГ ЛОГИСТИК" | 100 | |||
| Limited Liability Company Energeticheskaya Kompaniya Sibmaining Sanctioned entity | 75 | - | ||
| ООО "211 ТОЧКА РУ" | - | |||
| ООО "СИБИРСКИЕ СЕТИ АЛТАЙ" | 46.808 | |||
| ООО ПРОИЗВОДСТВЕННАЯ ГРУППА " СИБИРСКОЕ ОБЩЕСТВО " | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "МАЙНИНГ ЛОГИСТИК" | ДИРЕКТОР | - | ||
| ООО "СИБИРСКИЕ СЕТИ НОВОКУЗНЕЦК" | Директор | - | ||