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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | КИРИЛЛ | [sources] | |||
| INN | 667107800977 | [sources] | |||
| Last name | НИФОНТОВ | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [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 | |
| Общество с ограниченной ответственностью "МОРЕЛАМ" | 5.47 | - | ||
| ООО "ЭКСПОКАПИТАЛ МЕНЕДЖМЕНТ" | 21.5 | - | ||
| ООО "АЛЬЯНС-КОНСАЛТИНГ" | 1.195 | - | ||
| ООО МИКРОФИНАНСОВАЯ КОМПАНИЯ "КЭШДРАЙВ" | 0.81372 | - | ||
| ООО "АТФН" | 15 | - | ||
| ООО "АВТОЭКСПРЕСС" | 2.3742 | - | ||
| Общество с ограниченной ответственностью "Экспобанк" | 2.02 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАО "ИНТОРГКОМПЛЕКТ" | Ликвидатор | |||
| EXPOBANK JOINT STOCK COMPANY Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Общество с ограниченной ответственностью "Экспобанк" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| ОАО "ЖЕЛДОРБАНК" | Председатель правления | |||