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| 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 | [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 | 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-23086-dumbravanu-vadim-mikolajovic · ua-nazk-person-26470 · ru-inn-390400343304For 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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriks24" Sanctioned entity | 18.05 | - | ||
| ООО "БИТРИКС" | 18.05 | - | ||
| ООО "БИТРИКС-РАЗРАБОТКА" | 18 | - | ||
| ООО "БИТРИКС - ДИСТРИБУЦИЯ" | 19 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "БИТРИКС-РАЗРАБОТКА" | ДИРЕКТОР | - | ||
| ООО "БИТРИКС - ДИСТРИБУЦИЯ" | ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriks24" Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||