| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | НИКОЛАЙ ДМИТРИЕВИЧ ЧЕРНЯКОВСКИЙ · НИКОЛОС ДМИТРИЕВИЧ ШВАРЦМАН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | НИКОЛАЙ · НИКОЛОС | [sources] | |||
| INN | 673209827342 | [sources] | |||
| Last name | ЧЕРНЯКОВСКИЙ · ШВАРЦМАН | [sources] | |||
| Patronymic | ДМИТРИЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-673209827342?nested=true
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 | |
| Limited Liability Company “Navitron” Sanctioned entity | 51 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company “Navitron” Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Limited Liability Company “Navitron” Sanctioned entity | 100 |