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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЕВГЕНИЙ ВАЛЕРЬЕВИЧ СЕМЕНОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ЕВГЕНИЙ | [sources] | |||
| INN | 774318364392 | [sources] | |||
| Last name | СЕМЕНОВ | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [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 ФИРМА "КЕМП-ДЕЛЬТА" | 2.5 | - | ||
| ООО "АРСЕНАЛ-АВТО" | 100 | |||
| ООО "ТРЕЙД-А" | 100 | |||
| ООО "ТОРГОВЫЙ ДОМ "АГИС-МОТОРС" | 100 | |||
| ООО "ДЕТАЛИ ИНОМАРОК" | 100 | |||
| ООО "КАМЧАТСКАЯ-АВТО" | 80 | |||
| ООО "АВТОЗАПЧАСТИ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ТРЕЙД-А" | Ликвидатор | |||
| Aktsionerne tovarystvo "Sudnobudivnyi zavod "Volha" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||