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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | СЕРГЕЙ МИХАЙЛОВИЧ РИВАНЕНКО | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 615425444029 | [sources] | |||
| Last name | РИВАНЕНКО | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ОФИС-СЕРВИС" | 100 | - | ||
| ООО "СЕРВИСНЫЕ ТЕХНОЛОГИИ" | 35 | |||
| ООО "УГОЛЬТРАНС" | 49 | |||
| ООО "ПРОДЖЕКТ ТУР" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "УГОЛЬТРАНС" | ЛИКВИДАТОР | |||
| АССОЦИАЦИЯ ОЦЕНЩИКОВ "КАДАСТР-ОЦЕНКА" | ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Skhidni zernovi vorota" Sanctioned entity | ЛИКВИДАТОР | - | ||
| ООО "ПРОДЖЕКТ ТУР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ОФИС-СЕРВИС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "СЕРВИСНЫЕ ТЕХНОЛОГИИ" | Ликвидатор | |||
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.