Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | СЕРГЕЙ | [sources] | |||
INN | 773420136028 | [sources] | |||
Last name | ФОМИН | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [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 | |
Mashpriborintorg-Volna LLC Disqualified · Export controlled · Sanctioned entity | 99 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Mashpriborintorg-Volna LLC Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ИНТОРГ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ИНТОРГ" | 100 | - |
Mashpriborintorg-Volna LLC Disqualified · Export controlled · Sanctioned entity | 90 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МПИ-ВОЛНА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |