Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Soskovets Oleksii Valeriiovych · АЛЕКСЕЙ ВАЛЕРЬЕВИЧ СОСКОВЕЦ · Сосковець Олексій Валерійович | [sources] | |||
Other name | Soskovets Aleksei · Сосковец Алексей Валерьевич · Сосковець Олексій Валерійович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | АЛЕКСЕЙ | [sources] | |||
INN | 780516638164 | [sources] | |||
Last name | СОСКОВЕЦ | [sources] | |||
Patronymic | ВАЛЕРЬЕВИЧ | [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-nsdc-21125-soskovec-oleksij-valerijovic
· ru-inn-780516638164
· ua-nazk-person-25688
· ua-nabc-person-25688-soskovets-aleksei
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sieviero-Zapadnoie ahentstvo posluh" Sanctioned entity | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
САНКТ-ПЕТЕРБУРГСКАЯ СОЦИАЛЬНО-КУЛЬТУРНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ЗДОРОВАЯ СТРАНА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nieva Enterteiment" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "НЕВА ЭНТЕРТЕЙНМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО «СТОЛИЦА» | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sieviero-Zapadnoie ahentstvo posluh" Sanctioned entity | Генеральный директор | - |