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ФИЛИПП СЕРГЕЕВИЧ ЕРЁМЕНКО

Sanction-linked entity

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

Type	Person				[sources]
Name	ФИЛИПП СЕРГЕЕВИЧ ЕРЁМЕНКО · ФИЛИПП СЕРГЕЕВИЧ ЕРЕМЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ФИЛИПП				[sources]
INN	`710606769463`				[sources]
Last name	ЕРЁМЕНКО · ЕРЕМЕНКО				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭСТ"	100	2023-08-22	2025-07-23

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТРУКТОР"	ДИРЕКТОР	2023-11-01	-
Товариство з обмеженою відповідальністю "Сенгара"

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

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