ALBERT VAINSHTAIN

Total number of appointments 26, 25 active appointments

LEV LOGISTICS BV LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, MOSCOW, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
29 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

PAN&ASIA CO LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, 11/1, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
28 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

JIAWEI TECHNOLOGY (HK) LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, MOSCOW, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
24 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

JIAWEI NEW ENERGY CO LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, MOSCOW, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
15 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

ALTAI TRANSPORT LOGISTIK LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, MOSCOW, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
12 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

SNT NEFTEBAZA LOGISTICS LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, MOSCOW, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
10 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

PJSC ANK BASHNEFT LTD

Correspondence address
85 85 GREAT PORTLAND STREET, FIRST FLOOR ENGLAND, LONDON, UNITED KINGDOM, W1W 7LT
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
10 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

AXG INDUSTRIES SBN BHD LTD

Correspondence address
24 KUSTANAYSKAYA 11/1, MOSCOW, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
9 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

KTI&CO LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, MOSCOW, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
8 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

SHANDONG INTCO MEDICAL PRODUCT CO LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, MOSCOW, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
2 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

EVERGREEN MARINE TANKERS & OILTANKING STORAGE LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, 11/1, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
2 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

TRANS ENERGY B.V LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, 11/1, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
1 March 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

DR. ANDREAS KLEINSCHMIDT WG. PLATIN LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, MOSCOW, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
23 February 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

FREEDOM FINANCIAL EUROPE LTD

Correspondence address
85 85 GREAT PORTLAND STREET, FIRST FLOOR ENGLAND, LONDON, UNITED KINGDOM, W1W 7LT
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
9 February 2021
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

IDBB LOGISTICS BV LTD

Correspondence address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
4 February 2021
Nationality
RUSSIAN
Occupation
DIRECTOR

AZS PLUS REFINERY LTD

Correspondence address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
2 February 2021
Nationality
RUSSIAN
Occupation
DIRECTOR

BIONEUTRAL CHEM GROUP INC LTD

Correspondence address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
2 February 2021
Nationality
RUSSIAN
Occupation
DIRECTOR

ATTK ASIAN PACIFIC TANKER COMPANY LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, 11/1, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
30 December 2020
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

TOMOLOO TECHNOLOGY INDUSTRIAL CO LIMITED

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, 11/1, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
21 December 2020
Nationality
RUSSIAN
Occupation
DIRECTOR

VERONA LOGISTICS LTD

Correspondence address
85 GREAT PORTLAND STREET, FIRST FLOOR, ENGLAND, LONDON, UNITED KINGDOM, W1W 7LT
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
14 December 2020
Nationality
RUSSIAN
Occupation
DIRECTOR

13066543 LTD

Correspondence address
71-75 SHELTON STREET,, ENGLAND, LONDON, UNITED KINGDOM, WC2H 9JQ
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
6 December 2020
Nationality
RUSSIAN
Occupation
DIRECTOR

EASTERN PETROCHEMICAL COMPANY LTD

Correspondence address
24 KUSTANAYSKAYA, MOSCOW, 11/1, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
4 December 2020
Nationality
RUSSIAN
Occupation
DIRECTOR

RUSOIL TRADING LIMITED

Correspondence address
KORP.1, KV. 24 UL.KUSTANAYSKAYA 11, MOSCOW, RUSSIA, 115682
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
31 August 2020
Nationality
RUSSIAN
Occupation
DIRECTOR

EUROPORTS TERMINALS GROUP LTD

Correspondence address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
14 February 2020
Nationality
ISRAELI
Occupation
DIRECTOR

SC549853 LTD.

Correspondence address
101 ROSE STREET SOUTH LANE, EDINBURGH, SCOTLAND, EH2 3JG
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
10 November 2016
Nationality
RUSSIAN
Occupation
MANAGER

RUSOIL GROUP LTD

Correspondence address
KORP.1, KV. 24 UL.KUSTANAYSKAYA 11, MOSCOW, RUSSIA, 115682
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
12 February 2019
Resigned on
16 June 2020
Nationality
RUSSIAN
Occupation
MANAGER