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СЕРГЕЙ МИХАЙЛОВИЧ РИВАНЕНКО

Sanction-linked entity
TypePerson[sources]
NameСЕРГЕЙ МИХАЙЛОВИЧ РИВАНЕНКО[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameСЕРГЕЙ[sources]
INN615425444029[sources]
Last nameРИВАНЕНКО[sources]
PatronymicМИХАЙЛОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ОФИС-СЕРВИС"100-
ООО "ПРОДЖЕКТ ТУР"100-
ООО "СЕРВИСНЫЕ ТЕХНОЛОГИИ"35
ООО "УГОЛЬТРАНС"49
Directorships
OrganizationRoleStart dateEnd date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Skhidni zernovi vorota" Sanctioned entityЛИКВИДАТОР-
ООО "ПРОДЖЕКТ ТУР"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ООО "СЕРВИСНЫЕ ТЕХНОЛОГИИ"Ликвидатор
ООО "УГОЛЬТРАНС"ЛИКВИДАТОР
ООО "ОФИС-СЕРВИС"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
АССОЦИАЦИЯ ОЦЕНЩИКОВ "КАДАСТР-ОЦЕНКА"ДИРЕКТОР-

Data sources

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

Graph-based entity tagging71,186

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


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