Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ДЕНИС ВАЛЕРЬЕВИЧ ЕПАНЧИНЦЕВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ДЕНИС | [sources] | |||
INN | 890504029150 | [sources] | |||
Last name | ЕПАНЧИНЦЕВ | [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.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ЕС ТРАНС" | ДИРЕКТОР | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravlinnia mekhanizovanykh robit-Iuh" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |