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АЛЕКСАНДР СЕРГЕЕВИЧ ШМОТЬЕВ

Sanction-linked entity

АЛЕКСАНДР СЕРГЕЕВИЧ ШМОТЬЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСАНДР СЕРГЕЕВИЧ ШМОТЬЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`667010987552`				[sources]
Last name	ШМОТЬЕВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРЛИНГ ДИСТРИБЬЮШН"	70	2015-09-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРЭСФЕРА"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРЛИНГ ДИСТРИБЬЮШН"	ДИРЕКТОР	2018-12-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРЛИНГ"

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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