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ЛЕОНИД ВАСИЛЬЕВИЧ КАЗЬКИН

Sanction-linked entity

ЛЕОНИД ВАСИЛЬЕВИЧ КАЗЬКИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЛЕОНИД ВАСИЛЬЕВИЧ КАЗЬКИН · ЛЕОНИД ВАСИЛЬЕВИЧ КАЗЬМИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЛЕОНИД				[sources]
INN	`781907254810`				[sources]
Last name	КАЗЬКИН · КАЗЬМИН				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГАТ"	100	2013-07-08	2016-12-28

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРС"	Ликвидатор	2014-05-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДО"

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

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