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ПЕТР АЛЕКСАНДРОВИЧ ЛАХИН

Sanction-linked entity

ПЕТР АЛЕКСАНДРОВИЧ ЛАХИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ПЕТР АЛЕКСАНДРОВИЧ ЛАХИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ПЕТР				[sources]
INN	`773112271142`				[sources]
Last name	ЛАХИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,719

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТИНГОВАЯ ГРУППА "АПОЛЛОС"	-	2008-05-05	2019-07-25

Directorships
Organization	Role	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОНПРИБОР - ТЕПЛОВЫЕ И ЭНЕРГЕТИЧЕСКИЕ СЕТИ, КОММУНИКАЦИИ И РЕСУРСЫ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-05	-
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "СОГЛАСИЕ"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-06-07	-
AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-16	-