Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUKIN, Sergey Anatolyevich · Lukin Sergey Anatolyevich · SERGEY ANATOLYEVICH LUKIN · Sergej Lukin · Sergey Anatolyevich LUKIN · | [sources] | |||
Other name | SERGEI ANATOLEVICH LUKIN · Sergei Anatolevich LUKIN · ЛУКИН Сергей Анатольевич · Сергей Анатольевич ЛУКИН | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | SERGEY ANATOLYEVICH · Sergei · Sergej · Sergey · Sergey Anatolyevich · | [sources] | |||
ID Number | 710606343114 | [sources] | |||
INN | 710606343114 | [sources] | |||
Last name | LUKIN · Lukin · ЛУКИН | [sources] | |||
Middle name | Anatolevich · Anatolyevich · Анатольевич | [sources] | |||
Patronymic | Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Registration number | HYM3SHWTBKJ6 | [sources] | |||
Tax Number | 710606343114 | [sources] | |||
Position | Directeur général de JSC Tula Cartridge Plant · General Director of the JSC Tula Cartridge Plant | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
· ru-inn-710606343114
· ofac-48852
· nz-ru-ind-1273-sergey-lukin
· usgsa-s4mrtl55y
· ch-seco-72853
· eu-fsf-eu-11171-7
· ua-nazk-person-28515
· fr-ga-7201
· eu-tb-logical-162259
For experts: raw data explorer
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Assets and shares | ||||
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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНКОРСТРОЙ" | 50 | - |