Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kukin Arkadii Viacheslavovych · АРКАДИЙ ВЯЧЕСЛАВОВИЧ КУКИН · Кукін Аркадій В’ячеславович | [sources] | |||
Other name | Kukin Arkady · Кукин Аркадий Вячеславович · Кукін Аркадій В’ячеславович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | АРКАДИЙ | [sources] | |||
INN | 650900362210 | [sources] | |||
Last name | КУКИН | [sources] | |||
Patronymic | ВЯЧЕСЛАВОВИЧ | [sources] | |||
Position | фінансовий директор відкритого акціонерного товариства «Сахалінське морське пароплавство» | [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-nazk-person-3662
· ua-nsdc-17933-kukin-arkadij-v-aceslavovic
· ru-inn-650900362210
· ua-nabc-person-3662-kukin-arkady-vyacheslavovich
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВАК-ИНВЕСТ" | 50 | - | ||
ООО "САХАЛИНВНЕШТРАНС" | - | |||
ООО "МАРТ" | 27 | |||
ООО "АКОС" | 12.5 | - | ||
ООО "НЕДВИЖИМОСТЬ" | 85.75 | - | ||
ООО "КОМПАНИЯ-Т" | 66.667 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АО "СУДОХОДНАЯ КОМПАНИЯ "САХАЛИН" | Генеральный директор | - | ||
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY Sanctioned entity | ФИНАНСОВЫЙ ДИРЕКТОР | - |