Search OpenSanctions

КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА

Sanction-linked entity

КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	КОНСТАНТИН				[sources]
INN	`616704586787`				[sources]
Last name	ЩЕРБИНА				[sources]
Patronymic	ПАВЛОВИЧ				[sources]
Last change	2024-08-27	Last processed	2024-11-29	First seen	2022-01-01

Relationships

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,838

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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 "ЮЖНАЯ ФРАХТОВАЯ КОМПАНИЯ - АЗОВ"	50	2012-10-30	2015-11-09
Limited Liability Company Rostshipservice	100	2009-12-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛЬВЕР ШИП"	50	2011-06-17	2017-11-27

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ФРАХТОВАЯ КОМПАНИЯ - АЗОВ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-10-30	2015-11-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "МБС-ШИППИНГ"	ДИРЕКТОР	2016-08-31	2019-05-30
Limited Liability Company Rostshipservice	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-02-08	-