ANDREY BALASHOV
ANDREY BALASHOV — RU company (icij:icijol-22743). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ANDREY BALASHOV
- TYOR COMMERCIAL INC.· shareholder of
- Armolle Corporation· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREY BALASHOV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANDREY BALASHOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANDREY BALASHOV is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Armolle CorporationAlso holds roles at 3 other companies
- Mr. Damian Calderbankdirector of
- Joseph Sparkdirector of
- Damain Calderbankshareholder of
- TYOR COMMERCIAL INC.Also holds roles at 3 other companies
- ILDAR NEVEROVshareholder of
- STEPHEN JOHN KELLYdirector of
- Matthew Charles Stokesdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDREY BALASHOV?
- What is ANDREY BALASHOV's risk level?
- Where does ANDREY BALASHOV appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANDREY BALASHOV — nothing is disclosed before that.