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АЛЕКСАНДР ИОСИФОВИЧ КЛЕБАНОВ

Sanction-linked entity

АЛЕКСАНДР ИОСИФОВИЧ КЛЕБАНОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСАНДР ИОСИФОВИЧ КЛЕБАНОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`781305137001`				[sources]
Last name	КЛЕБАНОВ				[sources]
Patronymic	ИОСИФОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging70,905

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-781305137001 · rupep-person-19443 · ua-nazk-person-18978

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФЛЕКС ФОРМ"	-	2003-02-10	2021-01-14
ООО "СТРОЙСИЛА"	-	2005-03-09	2016-09-26
ООО "СЕВЕРО-ЗАПАДНЫЙ КОНСАЛТИНГ"	35	2008-11-27	2019-06-06

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	Генеральный директор	2007-02-09	-