Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | СЕРГЕЙ ВАЛЕРЬЕВИЧ ЛОБАЦЕВИЧ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Belarus | [sources] | |||
First name | СЕРГЕЙ | [sources] | |||
INN | 673212547384 | [sources] | |||
Last name | ЛОБАЦЕВИЧ | [sources] | |||
Patronymic | ВАЛЕРЬЕВИЧ | [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 "ЛЕОНАРДО" | 20 | - | ||
Limited liability company trading house "Belarusian machines" |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited liability company trading house "Belarusian machines" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
50 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "БЕЛИМПОРТ" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛ-ЛОГИСТИК" | - | - |