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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДМИТРИЙ ВАЛЕНТИНОВИЧ КОНДРАТЬЕВ · Дмитрий Валентинович Кондратьев | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ДМИТРИЙ · Дмитрий | [sources] | |||
| INN | 732703728109 | [sources] | |||
| Last name | КОНДРАТЬЕВ · Кондратьев | [sources] | |||
| Patronymic | ВАЛЕНТИНОВИЧ · Валентинович | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| ООО "ПРОМИНВЕСТ" | 5 | - | ||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "АВТОРАЙ" | 100 | - | ||
| ООО "РАЗВИТИЕ" | 100 | - | ||
| ООО "АВТОДОРСТРОЙ" | 100 | |||
| ООО "АВТОРАЙ-ЦЕНТР" | 100 | - | ||
| ООО "АВТОРАЙ-АЛЬЯНС" | 100 | - | ||
| ООО "ТЕРМИНАЛ" | 100 | - | ||
| ООО "АВТОРАЙ-ЗАВОЛЖЬЕ" | 100 | - | ||
| ООО "ТОРГОВЫЙ ДОМ "АВС" | 100 | |||
| ООО "ГОСТИНИЦА "АРТ-УЛЬЯНОВСК МОСКОВСКОЕ ШОССЕ" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AVTODOM LTD Sanctioned entity | ДИРЕКТОР | - | ||
| ООО "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "БЕРЕГИНЯ ЛЮКС" | ДИРЕКТОР | - | ||
| ООО "РАЗВИТИЕ" | ДИРЕКТОР | - | ||
| ОАО "ГИДРОАППАРАТ" | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| ООО "ТЕРМИНАЛ" | ДИРЕКТОР | - | ||
| АО "СТРОЙТОРГСЕРВИС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||