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ГЕРМАН АЛЕКСЕЕВИЧ ШУБИН

ГЕРМАН АЛЕКСЕЕВИЧ ШУБИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ГЕРМАН АЛЕКСАНДРОВИЧ ШУБИН · ГЕРМАН АЛЕКСЕЕВИЧ ШУБИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ГЕРМАН				[sources]
INN	`780156140028`				[sources]
Last name	ШУБИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ · АЛЕКСЕЕВИЧ				[sources]
Last changed	2023-08-14	Last checked	2022-01-01	First seen	2023-08-14

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "НЕВАСТРОЙИНВЕСТ"	ПРЕДСТАВИТЕЛЬ ЛИКВИДАТОРА	2020-11-12	-

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 · Федеральная Налоговая Служба

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