Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДЕНИС ВЛАДИМИРОВИЧ МАХНЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ДЕНИС | [sources] | |||
| INN | 665905372104 | [sources] | |||
| Last name | МАХНЕВ | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "СИСТЕМА" | 30 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "СИСТЕМА" | ДИРЕКТОР | |||
| Товариство з обмеженою відповідальністю "ІТС-Урал" Sanctioned entity | 50 | - |
| Товариство з обмеженою відповідальністю "ІТС-Урал" Sanctioned entity | ДИРЕКТОР | - |