Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sergey Sudarikov · Sudarikov Serhii Mykolaiovych · СЕРГЕЙ НИКОЛАЕВИЧ СУДАРИКОВ · Сергей Николаевич Судариков · Сударіков Сергій Миколайович | [sources] | |||
Other name | Sudarikov Sergei · Судариков Сергей Николаевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | СЕРГЕЙ | [sources] | |||
INN | 500110654426 | [sources] | |||
Last name | СУДАРИКОВ | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [sources] | |||
Wikidata ID | Q100276874 | [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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-Cb8zTSGYnA5YLs55q7Ufoy
· ru-inn-500110654426
· ua-nabc-person-2072-sudarikov-sergei-nikolaevich
· ua-nsdc-19787-sudarikov-sergij-mikolajovic
· ua-nazk-person-2072
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 "РЕСМ ГРУПП" | 0.1 | |||
ООО "МИЛЬДОР ДЕВЕЛОПМЕНТ" | 80 | - | ||
ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЛЕНИНГРАДСКОЕ АДАЖИО" | 0.000017 | - | ||
ООО "НОВЕЛТИ ЭСТЕЙТ" | 100 | |||
ООО "РЕГИОН ТРАСТ" | 16.6 | - | ||
Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги" | 0.00001 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
САДОВОДЧЕСКОЕ НЕКОММЕРЧЕСКОЕ ТОВАРИЩЕСТВО "УСАДЬБЫ КРАСНОВИДОВО" | ПРЕДСЕДАТЕЛЬ | - | ||
ООО "НОВЕЛТИ ЭСТЕЙТ" | ЛИКВИДАТОР |