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АНДРЕЙ ИГОРЕВИЧ CУРИН

Sanction-linked entity

АНДРЕЙ ИГОРЕВИЧ CУРИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНДРЕЙ ИГОРЕВИЧ CУРИН · АНДРЕЙ ИГОРЕВИЧ СУРИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`772602233105`				[sources]
Last name	CУРИН · СУРИН				[sources]
Patronymic	ИГОРЕВИЧ				[sources]
Last change	2025-07-26	Last processed	2025-10-02	First seen	2025-07-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ АЛЬЯНС"	17	2009-02-11	2023-05-28

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Ярус ЛТД" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-08	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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