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СЕРГЕЙ АЛЕКСАНДРОВИЧ БАЛЯСНИКОВ

Sanction-linked entity

СЕРГЕЙ АЛЕКСАНДРОВИЧ БАЛЯСНИКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СЕРГЕЙ АЛЕКСАНДРОВИЧ БАЛЯСНИКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	СЕРГЕЙ				[sources]
INN	`110503680383`				[sources]
Last name	БАЛЯСНИКОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЗИТИВ"	50	2019-05-22	-

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Kampo"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-06	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.