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ИГОРЬ ВАЛЕРЬЕВИЧ МОЧАЛИН

Sanction-linked entity

ИГОРЬ ВАЛЕРЬЕВИЧ МОЧАЛИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИГОРЬ ВАЛЕРЬЕВИЧ МОЧАЛИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ИГОРЬ				[sources]
INN	`525616238630`				[sources]
Last name	МОЧАЛИН				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging64,684

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "БЕЖИЦКАЯ СТАЛЬ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-23	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЖНЕФТЕМАШЭНЕРГОСНАБ"	Генеральный директор	2011-08-10	2012-03-30
JSC KOLOMENSKY ZAVOD	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖНЕФТЕМАШЭНЕРГОСНАБ"	Генеральный директор	2011-02-03	2011-08-10