Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ДМИТРИЙ ВАЛЕНТИНОВИЧ ЛЫГИН | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 781650481166 | [sources] | |||
Last name | ЛЫГИН | [sources] | |||
Patronymic | ВАЛЕНТИНОВИЧ | [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.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ВОЛГА ГРУП АГРО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ" | Ликвидатор | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ЛАНДВЕСТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
OOO Volga Group Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ВОЛГА ЭДВАЙЗОРС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |