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СЕРГЕЙ ВАЛЕРЬЕВИЧ ПОТАШОВ

СЕРГЕЙ ВАЛЕРЬЕВИЧ ПОТАШОВ is a person described in industry reference data. They are not linked to any risk indications in our database, and they have not been found on international sanctions lists.

Type	Person				[sources]
Name	СЕРГЕЙ ВАЛЕРЬЕВИЧ ПОТАШОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`616302595492`				[sources]
Last name	ПОТАШОВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2025-12-30

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АС-1"	50	2024-07-11	2024-09-27

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АС-1"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-07-11	2024-10-13

Data sources

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

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

For experts: raw data explorer

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Equivalent request

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Factsheet Relationships Data sources

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