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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АНДРЕЙ ПЕТРОВИЧ СПИРИН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 780601367998 | [sources] | |||
| Last name | СПИРИН | [sources] | |||
| Patronymic | ПЕТРОВИЧ | [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 "ПЕТРОГРАДСКИЙ СТИЛЬ" | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhynirynhova kompaniia "Kronshtadt" Sanctioned entity | 35 | - | ||
| ООО "ПОЛЮС-М" | 80 | |||
| ООО "РЕКОНСТРОЙ" | - | |||
| ООО "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ ГРУППА "ЦАН" | - | |||
| ООО "ТОРГОВО-ПРОМЫШЛЕННОЕ ОБЪЕДИНЕНИЕ "КРОНШТАДТ"" | 35 | |||
| ООО "ПЕТРОГРАДСКИЙ СТИЛЬ" | - | |||
| ООО "ЕВРОПА КОНСТРАКШН" | 50 | - | ||
| ООО "КАНОНЕРСКИЙ" | 35 | - | ||
| ООО "КРОНШТАДТ НОВЫЕ ТЕХНОЛОГИИ" | 52.5 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "НЕВСКИЙ 107 В" | Председатель правления | - | ||
| ООО "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ ГРУППА "ЦАН" | Генеральный директор | - | ||
| ООО "НЕВСКИЙ КЛЮЧ" | Генеральный директор | - | ||
| ООО "ПОЛЮС-М" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ТОСНО-1" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "СТРОЙИНВЕСТ" | Генеральный директор | - | ||
| ООО "СИЛУЭТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||