Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АНДРЕЙ ДМИТРИЕВИЧ МАРУШКЕВИЧ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | АНДРЕЙ | [sources] | |||
INN | 500801314958 | [sources] | |||
Last name | МАРУШКЕВИЧ | [sources] | |||
Patronymic | ДМИТРИЕВИЧ | [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 "Halaktyka tsentr" Sanctioned entity | 38 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka Sybir" Sanctioned entity | 38 | - | ||
ООО "ГАЛАНТИС МСК" | 35 | - | ||
НЕКОММЕРЧЕСКОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УЧЕБНЫЙ ЦЕНТР "ГАЛАКТИКА" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport" Sanctioned entity | 7 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka informatsiinykh tekhnolohii" Sanctioned entity | 41 | - | ||
ООО "ТНДМ СОФТ СИБИРЬ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЗАО "ЮНИСПЕЙС" | Председатель (руководитель) ликвидационной комиссии | |||
АО "ЮНИТИСОФТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |