Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Lachkov Yevhen Mykolaiovych · ЕВГЕНИЙ НИКОЛАЕВИЧ ЛАЧКОВ · Лачков Євген Миколайович | [sources] | |||
Other name | Lachkov Evgenii · Лачков Євген Миколайович · Лачков Евгений Николаевич | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ЕВГЕНИЙ | [sources] | |||
INN | 771534177698 | [sources] | |||
Last name | ЛАЧКОВ | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [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-nazk-person-26210
· ru-inn-771534177698
· ua-nsdc-22816-lackov-evgen-mikolajovic
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 "АВТО ПРОДЖЕКТ" | 11.75 | - | ||
ООО "ИСТ ДЕВЕЛОПМЕНТ" | 11.28 | - | ||
ООО "АЛАНОКС" | 11.75 | - | ||
ООО "МТ-ОНЛАЙН ВОРОНЕЖ" | 16.92 | |||
ООО "СИСТЕМАТИКА ГРУПП" | 10.0554 | - | ||
ООО "МТ-ОНЛАЙН ЯРОСЛАВЛЬ" | 16.92 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ГРУПП" | 32 | - | ||
ООО "ДЕТСКИЙ КОМПЬЮТЕРНЫЙ МИР" | 5.7375 | - | ||
ООО "БАЙТ" | 5.7375 | - | ||
ООО "БАЗИС ТЕРМИНАЛ" | 11.28 | - | ||
ООО "БИЗНЕС ЛУЧ" | 11.28 | - | ||
ООО "СЕЛТА" | 11.28 | - | ||
ООО "МТ-ОНЛАЙН ПОВОЛЖЬЕ" | 16.920000000000002 | |||
ООО "МТ-ОНЛАЙН РОСТОВ" | 16.92 | |||
ООО "МТ- ОНЛАЙН НН" | 16.92 | |||
ООО "БИТ" | 5.7375 | - | ||
ООО "МТ-ОНЛАЙН КАЗАНЬ" | 16.92 | |||
ООО "ЛОГИС ЛАЙН" | 11.06 | - |