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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МИХАИЛ ЮРЬЕВИЧ ЧЕПУРНОЙ · МИХАИЛ ЮРЬЕВИЧ ЧЕРУРНОЙ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | МИХАИЛ | [sources] | |||
| INN | 772805025904 | [sources] | |||
| Last name | ЧЕПУРНОЙ · ЧЕРУРНОЙ | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [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 | |
| ООО "ИНТЕРКАСТЕКС" | 25 | |||
| ООО "ЭЛФОР-ЛОГИСТИКА-ЮГ" | 50 | |||
| ООО "ЛОДЖИСТИК ПМ" | 34 | |||
| ООО "НЕГОЦИ" | 34 | |||
| ООО "ВТА-ЭКСПОРТ" | 50 | |||
| ООО "ЭКОЛОГИЯ ЮГА" | 50 | |||
| ELFOR TL Sanctioned entity | - | |||
| ООО "АДАССА" | 50 | |||
| ELFOR TL Sanctioned entity | 100 | - | ||
| ООО "ГОЛДЕНФИТ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ЛОДЖИСТИК ПМ" | ГЕНРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ ВНЕШНЕТОРГОВЫХ АГЕНТОВ | Президент | - | ||
| ООО "АДАССА" | Генеральный директор | - | ||
| ELFOR TL Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||