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

Data sources

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

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

Graph-based entity tagging71,183

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer