Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | АЛЕКСАНДР | [sources] | |||
INN | 772009547003 | [sources] | |||
Last name | ИВАНОВ | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [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 | |
LLC OPTIMUS DRIVE Sanctioned entity | 38 | |||
ООО КОНСТРУКТОРСКОЕ БЮРО "КЛЮЧ" | 51 | - | ||
ООО "НПО "СТОИК ЛТД" | 60 | |||
ООО "НАУЧНО - ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "НЕФТЕМАШ" | - | |||
LLC OPTIMUS DRIVE Sanctioned entity | 60 | - | ||
ООО "СЕМЁНОВСКИЙ ВАЛ" | 50 | - | ||
ООО "СТОИК ЛТД" | - | |||
ООО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ЛЕПСЕ НЕФТЕМАШ" | 4 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "АЛНАС ЦУНАР" | Генеральный директор | - | ||
LLC OPTIMUS DRIVE Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЗАО "КОНСТРУКТОРСКОЕ БЮРО "НЕФТЕМАШ" | Генеральный директор | - |