Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ВСЕВОЛОД ЛЕОНИДОВИЧ МОРЕВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ВСЕВОЛОД | [sources] | |||
INN | 782615191427 | [sources] | |||
Last name | МОРЕВ | [sources] | |||
Patronymic | ЛЕОНИДОВИЧ | [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 "ПТС-СТРОЙ" | 50 | - | ||
ООО "ПТС" | 33 | - | ||
ООО НПП "ТРИМ" | 33 | - | ||
ООО «ЦЕНТР РАЗВИТИЯ СПОРТА» | 29.33 | |||
ООО "СЕРДОБОЛЬСКАЯ" | 17 | - | ||
ООО "ТРИМ СПЕЦИАЛЬНЫЕ МАТЕРИАЛЫ" | 26 | |||
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY Sanctioned entity | 33 | - | ||
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ТРИМ СШП" | 33 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ПТС-СТРОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ПТС" | Генеральный директор | - |