Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ИОСИФ ВАЖАЕВИЧ СИЧИНАВА · Иосиф Важаевич Сичинава | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ИОСИФ · Иосиф | [sources] | |||
INN | 780204628844 | [sources] | |||
Last name | СИЧИНАВА · Сичинава | [sources] | |||
Patronymic | ВАЖАЕВИЧ · Важаевич | [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 "ТОРГОВЫЙ ДОМ "ЭЛЕКТРОМИР" | 100 | - | ||
ООО "НАНОТЕХ ГРУПП" | 19 | |||
ООО "РУСГЛАВСНАБ" | 100 | - | ||
ООО "АВИАПОДДЕРЖКА" | 25 | |||
ООО "ВНЕШНЕТОРГОВАЯ ФИРМА "ЛЕНЛЕС" | - | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Eliektromir" Sanctioned entity | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ЭЛЕКТРОМИР ГРУПП" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ТУЛСТОК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "КОНСУЛЬСКАЯ ДЕРЕВНЯ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
ООО "РУСГЛАВСНАБ" | Генеральный директор | - | ||
ООО "ВНЕШНЕТОРГОВАЯ ФИРМА "ЛЕНЛЕС" | Генеральный директор | - |