Ilya Panchernikov Overview
Ilya Panchernikov has been associated with two companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated eleven years ago in May of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Ilya Panchernikov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ip Trading-Ny, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Caviar Russe Miami LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Ilya Panchernikov
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ilya Panchernikov has only one known connection.
1
M. David Magnotta has the following companies in common with Ilya Panchernikov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------C |
Inactive
|
2015 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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