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Андрей Михайлович Аршинин

Sanction-linked entity

Андрей Михайлович Аршинин is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНДРЕЙ МИХАЙЛОВИЧ АРШИНИН · Андрей Михайлович Аршинин				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АНДРЕЙ · Андрей				[sources]
INN	`550505562286`				[sources]
Last name	АРШИНИН · Аршинин				[sources]
Patronymic	МИХАЙЛОВИЧ · Михайлович				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

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Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-СЕРВ-2000"	14.28	2006-06-19	2019-03-12
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРСА ЛТД"	50	2012-02-06	2012-02-06

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ОМСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ИРТЫШ"	генеральный директор	2009-01-14	2011-07-18
RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-03	-