Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksej Roščin · Aleksey Aleksandrovich ROSHCHIN · Alexej Roščin · Roshchin Aleksey Aleksandrovich · Roshchyn Oleksii Oleksandrovych · | [sources] | |||
Other name | Roshchin Aleksei · Алексей Александрович РОЩИН · РОЩИН Алексей Александрович · Рощин Алексей Александрович · Рощин Олексій Олександрович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksey · Aleksey · Aleksey Aleksandrovich · Alexej · АЛЕКСЕЙ · | [sources] | |||
ID Number | 525902365485 | [sources] | |||
INN | 525902365485 | [sources] | |||
Last name | ROSHCHIN · Roshchin · Roščin · РОЩИН | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Patronymic | Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Tax Number | 525902365485 | [sources] | |||
Title | General Director of OJSC Krasnoe Znamya | [sources] | |||
Position | Directeur général d’OJSC “Krasnoe Znamya” · The company provides services for the assembly and installation of printed circuit boards. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-person-28513
· ru-inn-525902365485
· nz-ru-ind-1252-aleksey-roshchin
· ua-nazk-person-5367
· fr-ga-7193
· eu-tb-logical-162170
· ua-nsdc-24862-rosin-oleksij-oleksandrovic
· NK-5REv6APtkx9ZQzms8SQkMY
· ch-seco-72663
· eu-fsf-eu-11157-63
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
OJSC “Krasnoe Znamya” Plant | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
РЯЗАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ МАШИНОСТРОИТЕЛЕЙ РОССИИ" | ПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - |