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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛЕКСЕЙ БОРИСОВИЧ ОВЧИННИКОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 390500121104 | [sources] | |||
| Last name | ОВЧИННИКОВ | [sources] | |||
| Patronymic | БОРИСОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Tsepruss» Sanctioned entity | 100 | - | ||
| ООО "ЮНИКСБАЛТ" | 100 | - | ||
| ООО "ПОДРАЗДЕЛЕНИЕ ТРАНСПОРТНОЙ БЕЗОПАСНОСТИ "КОНКОРД" | 100 | - | ||
| ООО "ТВИНГЕЙТ" | 100 | - | ||
| ООО "БАЛТРИЭЛТ" | 100 | - | ||
| ООО "ЦБП ИНВЕСТ" | 100 | - | ||
| ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ РИФ" | 100 | - | ||
| ООО "ЦЕНТР КУЛЬТУРЫ И СПОРТА" | 50 | |||
| ООО "ТЕХНОЛОГИЯ БУМАГИ" | 100 | |||
| ООО "Е-ПОРТАЛ" | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Morske ahentstvo «Tsepruss» Sanctioned entity | 75 | - | ||
| ООО "ЭЙДОС ПЛЮС" | 100 | |||
| ООО "БУМЭЛИТ" | - | |||
| ООО "МЕБЕЛЬ-ПРОМ-КОМПЛЕКТ" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "БУМЭЛИТ" | Генеральный директор | |||
| ООО "ЮНИКСБАЛТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЗАО "ТОРГОВЫЙ ДОМ "ЦЕПРУСС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||