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СТАНИСЛАВ АЛЕКСАНДРОВИЧ СОЛДАТОВ

Sanction-linked entity

СТАНИСЛАВ АЛЕКСАНДРОВИЧ СОЛДАТОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СТАНИСЛАВ АЛЕКСАНДРОВИЧ СОЛДАТОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	СТАНИСЛАВ				[sources]
INN	`771308079880`				[sources]
Last name	СОЛДАТОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last changed	2023-12-22	Last checked	2024-04-24	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕГРИТ"	81	2019-03-28	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТКС"	-	2021-02-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЙКРЕТ"	51	2021-12-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Trukonf»	40	2017-02-07	-

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТКС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-01	-

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 · Федеральная Налоговая Служба

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