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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ВЛАДИМИР ВЯЧЕСЛАВОВИЧ ВЕРХОШИНСКИЙ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ВЛАДИМИР | [sources] | |||
| INN | 772201530703 | [sources] | |||
| Last name | ВЕРХОШИНСКИЙ | [sources] | |||
| Patronymic | ВЯЧЕСЛАВОВИЧ | [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
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 МИКРОКРЕДИТНАЯ КОМПАНИЯ "А ДЕНЬГИ" | 6 | - | ||
| ООО "СИСТЕМЫ БЛАГОДАРНОСТИ" | 2 | - | ||
| ООО МИКРОКРЕДИТНАЯ КОМПАНИЯ "А ДЕНЬГИ" | 6 | |||
| ООО "МОЗЕН" | 2.12 | - | ||
| ООО "РУСБЕЙС" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАССИР.РУ - НАЦИОНАЛЬНЫЙ БИЛЕТНЫЙ ОПЕРАТОР" | 1 | - | ||