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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | СЕРГЕЙ ВАСИЛЬЕВИЧ ЧЕРНЫЙ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 560900983500 | [sources] | |||
| Last name | ЧЕРНЫЙ | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [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 "СОЛЕНЫЕ ОЗЕРА" | 0.625 | - | ||
| ООО "ПРИРОДА" | 32.5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИС" | 62.5 | - | ||
| ООО "АРАГОНА" | - | |||
| ООО "ОРИОН 56" | 100 | - | ||
| ООО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ГИПРОЗЕМ" | 100 | |||
| Westinterbank | 9.96 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИС" | ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Russol» Sanctioned entity | ДИРЕКТОР | - | ||