Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kontserev Mikhail Rudolfovich · Mikhail Rudolfovich KONTSEREV · МИХАИЛ РУДОЛЬФОВИЧ КОНЦЕРЕВ · Михаил Рудольфович КОНЦЕРЕВ | [sources] | |||
Other name | КОНЦЕРЕВ Михаил Рудольфович · Михаил Рудольфович КОНЦЕРЕВ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad, RUSSIAN FEDERATION · Léningrad : RUSSIE · Léningrad, URSS (aujourd'hui Saint-Pétersbourg) · St. Petersburg, RUSSIAN FEDERATION · St. Petersburg, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Mikhail · Mikhail Rudolfovich · МИХАИЛ · Михаил | [sources] | |||
ID Number | I781400896256 | [sources] | |||
INN | 781400896256 | [sources] | |||
Last name | KONTSEREV · Kontserev · КОНЦЕРЕВ | [sources] | |||
Middle name | Rudolfovich · Рудольфович | [sources] | |||
Patronymic | Rudolfovich · РУДОЛЬФОВИЧ · Рудольфович | [sources] | |||
Tax Number | I781400896256 | [sources] | |||
Position | Directeur général de PJSC TransContainer · General Director of PJSC TransContainer | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ru-inn-781400896256
· fr-ga-7593
· mc-freezes-8bff4f6aaf634f472696451f948e31332affa36d
· ch-seco-76507
· eu-fsf-eu-11872-69
· eu-tb-logical-167634
For 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 | |
ООО "АГЕНТСКАЯ КОМПАНИЯ "ОЛИМП" | 1 | |||
ООО "ФИНАНСОВАЯ ИНИЦИАТИВА" | 31.667 | - | ||
ООО "ТЕХСЕРВИС" | 31.667 | - | ||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГРУППА ВГС" | 31.67 | - | ||
ООО "ТЕХНОЛОГИИ ТРАНСПОРТА" | 28.05 | - | ||
ООО "АКСЕЛЬ-КАР ПУЛКОВО" | - | |||
ООО "СМАРТ ИНВЕСТ" | 31.67 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГРУППА ВГС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |