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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ВАЛЕРИЙ ВАСИЛЬЕВИЧ ГАВРИЛЮК | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ВАЛЕРИЙ | [sources] | |||
| INN | 782507941792 | [sources] | |||
| Last name | ГАВРИЛЮК | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [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 "ТЕПЛОВОЕ ОБОРУДОВАНИЕ" | 100 | |||
| ООО "ТЕРМЕКС-ФИНАНС" | 13.12 | |||
| ООО "ПЛАТФОРМА "ЗАОДНО" | 51 | |||
| ООО "ТРЭЙД НЭЙМС" | 75 | |||
| Limited Liability Company "ThermexCargo" Sanctioned entity | 10 | |||
| ООО "ДИРЕКТ ДЕВЕЛОПМЕНТ" | 1 | - | ||
| Limited Liability Company "ThermexService" Sanctioned entity | 76 | - | ||
| Limited Liability Company "Blagodatny Business Center" Sanctioned entity | 75 | - | ||
| ООО "ГАРАНТЕРМ-УРАЛ" | 100 | |||
| Limited Liability Company "Rodniki" Sanctioned entity | 10 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЛЕНИНГРАДСКАЯ ОБЛАСТНАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ДЗЮДО ЛЕНИНГРАДСКОЙ ОБЛАСТИ" | ПРЕЗИДЕНТ | - | ||
| АНО "СПОРТИВНЫЙ КЛУБ ДЗЮДО И САМБО ЗАСЛУЖЕННОГО ТРЕНЕРА АЛЕКСАНДРА МАССАРСКОГО" | ПРЕЗИДЕНТ | - | ||
| Limited Liability Company "Pankastor Capital" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||