Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ДМИТРИЙ СЕРГЕЕВИЧ ФРОЛОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 772195049764 | [sources] | |||
Last name | ФРОЛОВ | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [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 | |
ООО "ДАТА-ЦЕНТР" | 100 | |||
ООО "ФАРМОПОЛИС" | 0.00995 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛЭКВУД ДЕВЕЛОПМЕНТ" | 0.0034 | - | ||
ООО "ГЛОБАЛ ДЕВЕЛОПМЕНТ" | 99.9 | - | ||
ООО "ХЕЙЛИНГ" | 10 | - | ||
ООО "СПЕЦЛЕС" | 26 | - | ||
ООО "СПЕЦТАРА" | 26 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani investytsiyi" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ГЛОБАЛ ДЕВЕЛОПМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛЭКВУД ДЕВЕЛОПМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ДАТА-ЦЕНТР" | ЛИКВИДАТОР | |||
ООО "АСТОР ЭСТЕЙТС ЛТД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |