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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЛЕОНИД МИХАЙЛОВИЧ ВОЛКОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ЛЕОНИД | [sources] | |||
| INN | 780150521771 | [sources] | |||
| Last name | ВОЛКОВ | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Lazer-hrafiti" Sanctioned entity | 5 | - | ||
| ООО "ПРОЕКТ" | 25 | |||
| ООО "СПОРТЛАЙН" | 15 | - | ||
| ООО "ТЕТРА" | 50 | - | ||
| ООО "СПОРТИНДУСТРИЯ ЮГО-ЗАПАД" | - | - | ||
| ООО "СПОРТЛЭНД" | 20 | - | ||
| ООО "СЕРВИС-МОТОРС" | 40 | |||
| ООО "СПОРТИНДУСТРИЯ" | 20 | - | ||
| ООО "ГОРИЗОНТ" | - | |||
| ООО "Объединенное предприятие "Квартал-Недвижимость" | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ТЕТРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||