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СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ

Sanction-linked entity

СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`771819795690`				[sources]
Last name	ОТРУБЯННИКОВ				[sources]
Patronymic	ВЕНИАМИНОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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
Limited Liability Company Bonum Management	0.02	2020-09-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦВЕТНОЙ Е-КОМ"	100	2021-09-09	-
Limited Liability Company Bonum Capital	0.02	2014-04-17	-
Limited Liability Company Bonum Investments	0.02	2015-11-26	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНЫЙ РЫНОК - СТОЛИЧНЫЕ ГАСТРОНОМЫ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦВЕТНОЙ Е-КОМ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-09	-
Limited Liability Company Bonum Investments	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-29	-
Limited Liability Company Bonum Management	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-
Limited Liability Company Bonum Capital	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ТОРГОВЫЙ СТАНДАРТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦВЕТНОЙ ЦЕНТРАЛ МАРКЕТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-17	-