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Игорь Викторович Мочальников

Sanction-linked entity

Игорь Викторович Мочальников is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Игорь Викторович Мочальников				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Игорь				[sources]
INN	`637700078410`				[sources]
Last name	Мочальников				[sources]
Patronymic	ВИКТОРОВИЧ · Викторович				[sources]
Last change	2025-07-21	Last processed	2025-10-15	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙДПРОМСЕРВИС"	100	2017-08-09	2022-12-30

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКРА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-23	-

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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