Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Krutov Dmytro Valeriiovych · ДМИТРИЙ ВАЛЕРЬЕВИЧ КРУТОВ · Крутов Дмитро Валерійович | [sources] | |||
Other name | Krutov Dmitrii · Крутов Дмитрий Валерьевич · Крутов Дмитро Валерійович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 772973192199 | [sources] | |||
Last name | КРУТОВ | [sources] | |||
Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-23068-krutov-dmitro-valerijovic
· ua-nazk-person-26455
· ru-inn-772973192199
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 "СТАЧКА" | 14 | - | ||
ООО "БИСОЛИД" | 9 | - | ||
ООО "БИЗНЕС-МОЛОДОСТЬ" | 10 | |||
ООО "МОКСЭЛЬ РАЗВИТИЕ" | 100 | - | ||
ООО "ЭЙЧ КЬЮ" | 12.5 | |||
ООО "ОБРАЗОВАТЕЛЬНЫЕ ТЕХНОЛОГИИ БУДУЩЕГО" | 65 | |||
ООО "ЭНЕРГОСБЕРЕГАЮЩИЕ СИСТЕМЫ" | 16 | |||
ООО "БИ ТУ БИ ФЛАУЭРС" | 11.4 | |||
ООО "ЭНЕРГОСБЕРЕГАЮЩИЕ СИСТЕМЫ" | - | |||
ООО "МОКСЕЛЬ" | 51 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "БИ ТУ БИ ФЛАУЭРС" | Генеральный директор | |||
ООО "МОКСЭЛЬ РАЗВИТИЕ" | ЛИКВИДАТОР | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Skilboks" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |