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Алексей Константинович Вальтер

Sanction-linked entity

Алексей Константинович Вальтер is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Алексей Константинович Вальтер				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Алексей				[sources]
INN	`667220362130`				[sources]
Last name	Вальтер				[sources]
Patronymic	КОНСТАНТИНОВИЧ · Константинович				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ РЕСУРС"	10	2012-11-19	2023-10-24

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЙТСОФТ КОНСАЛТИНГ"	Ликвидатор	2018-07-10	-

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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