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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Drobushko Serhii Serhiiovych · Дробушко Сергій Сергійович · СЕРГЕЙ СЕРГЕЕВИЧ ДРОБУШКО | [sources] | |||
| Other name | Drobushko Sergei · Дробушко Сергей Сергеевич · Дробушко Сергій Сергійович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 616802899724 | [sources] | |||
| Last name | ДРОБУШКО | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [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-nabc-person-25903-drobushko-sergei · ua-nsdc-21316-drobusko-sergij-sergijovic · ua-nazk-person-25903 · ru-inn-616802899724For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛИПКАПИТАЛ" | 100 | |||
| ООО "МИКРОФИНАНС УПРАВЛЯЮЩАЯ КОМПАНИЯ" | 28 | |||
| ООО "ХЕЛПФИНАНС" | 12 | - | ||
| ООО "ДЕНЬГИ ПЛЮС" | 100 | |||
| ООО " МИКРОФИНАНС-КОНТРОЛЬ" | 100 | |||
| ООО "ФИНСЕРВИС" | 33.3 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Finbridzh" Sanctioned entity | 11.286 | - | ||
| ООО «СКВИЛЛА» | 33.6 | - | ||
| ООО "РЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ НЕДВИЖИМЫМ ИМУЩЕСТВОМ" | 12 | - | ||
| ООО "ПАРТНЕР ИНВЕСТ" | 29.7 | |||
| ООО ""МИКРОФИНАНС КОЛЛЕКТОР" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ДОБРО СРАЗУ" | ПРЕЗИДЕНТ | - | ||