Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АЛЕКСАНДР СЕМЕНОВИЧ НИКОЛАЕВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | АЛЕКСАНДР | [sources] | |||
INN | 501805363362 | [sources] | |||
Last name | НИКОЛАЕВ | [sources] | |||
Patronymic | СЕМЕНОВИЧ | [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 | |
ООО "ДОХСУН" | 51 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЧЭЛ" | 51 | |||
ООО "ФЛАЙСНЭР" | 100 | - | ||
ООО "ЕВРОПЕЙСКОЕ МЕДИЦИНСКОЕ БЮРО" | 50 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY YURSKI Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЧЭЛ" | ДИРЕКТОР | |||
ООО "ФЛАЙСНЭР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |