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ВАЛЕРИЙ АНАТОЛЬЕВИЧ ЛЕДОВСКИХ

Sanction-linked entity

ВАЛЕРИЙ АНАТОЛЬЕВИЧ ЛЕДОВСКИХ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВАЛЕРИЙ АНАТОЛЬЕВИЧ ЛЕДОВСКИХ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`780405362915`				[sources]
Last name	ЛЕДОВСКИХ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2025-08-10	Last processed	2025-12-01	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС"	80	2019-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС-ЦЕНТР"

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ ПО АДРЕСУ: УЛ. ЭСПЕРОВА, Д.16/23 "Э-16"	Председатель	2004-04-19	-

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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