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СТЕПАН ПЕТРОВИЧ ЧИТИПАХОВЯН

Sanction-linked entity

СТЕПАН ПЕТРОВИЧ ЧИТИПАХОВЯН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СТЕПАН ПЕТРОВИЧ ЧИТИПАХОВЯН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	СТЕПАН				[sources]
INN	`771001333865`				[sources]
Last name	ЧИТИПАХОВЯН				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2025-10-29

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИТНЕС"	100	2013-09-27	2017-11-13

Directorships
Organization	Role	Start date	End date
JSC TRANSSTROIBANK Disqualified · Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-09-02	-

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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