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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pozdieiev Oleksandr Volodymyrovych · АЛЕКСАНДР ВЛАДИМИРОВИЧ ПОЗДЕЕВ · Поздєєв Олександр Володимирович | [sources] | |||
| Other name | Pozdeev Aleksandr · Поздеев Александр Владимирович · Поздєєв Олександр Володимирович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 540700604110 | [sources] | |||
| Last name | ПОЗДЕЕВ | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [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-26715 · ua-nsdc-23118-pozdeev-oleksandr-volodimirovic · ru-inn-540700604110 · ua-nazk-person-26500For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНФОСИГНАЛ" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport" Sanctioned entity | 26 | - | ||
| ООО НАУЧНО-ИНЖЕНЕРНЫЙ ЦЕНТР "ПУТЕЕЦ" | 50 | - | ||
| ООО "ИНФРАСТРУКТУРНАЯ СЕРВИСНАЯ КОМПАНИЯ" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ИНФОСИГНАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ИНФРАСТРУКТУРНАЯ СЕРВИСНАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||