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Dumbravanu Vadym Mykolaiovych

Sanctioned entity

Dumbravanu Vadym Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dumbravanu Vadym Mykolaiovych · ВАДИМ НИКОЛАЕВИЧ ДУМБРАВАНУ · Думбравану Вадим Миколайович				[sources]
Other name	Dumbravanu Vadim · Думбравану Вадим Миколайович · Думбравану Вадим Николаевич				[sources]
Birth date	1972-11-26				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВАДИМ				[sources]
INN	`390400343304`				[sources]
Last name	ДУМБРАВАНУ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИКС"	18.05	2002-09-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИКС - ДИСТРИБУЦИЯ"	19	2007-10-31	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriks24"	18.05	2021-10-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИКС-РАЗРАБОТКА"	18	2007-10-31	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИКС-РАЗРАБОТКА"	ДИРЕКТОР	2007-10-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИКС - ДИСТРИБУЦИЯ"	ДИРЕКТОР	2006-04-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriks24"	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-10-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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

Source data IDs: ua-nsdc-23086-dumbravanu-vadim-mikolajovic · ru-inn-390400343304 · ua-nazk-person-26470

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