Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ЕВГЕНИЙ АРКАДЬЕВИЧ ЛЯЛЬКОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ЕВГЕНИЙ | [sources] | |||
INN | 544591667795 | [sources] | |||
Last name | ЛЯЛЬКОВ | [sources] | |||
Patronymic | АРКАДЬЕВИЧ | [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 "ВОСТОК-ТЕХНИКА" | 100 | - | ||
ООО "СЕВЕРГРАД" | 17 | - | ||
ООО "РУСЬАГРОМИР" | 10 | - | ||
ООО "ТЕХНОПАРК № 1" | 40 | - | ||
ООО "ОЗЁРНАЯ" | 50 | - | ||
ООО "ТЕХМОНТАЖСТРОЙ" | 51 | - | ||
BANK ROSTFINANCE Sanctioned entity | 11.67 | - | ||
ООО "ТЕХМОНТАЖСТРОЙ" | 49 | |||
ООО "ВОСТОК" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ВОСТОК" | ДИРЕКТОР | - | ||
ООО "ВОСТОК-ТЕХНИКА" | ДИРЕКТОР | - |