Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shastin Vladimir Ivanovich · Vladimir Ivanovich SHASTIN · Vladimir Šastin · ВЛАДИМИР ИВАНОВИЧ ШАСТИН · Владимир Иванович ШАСТИН | [sources] | |||
Other name | Владимир Иванович ШАСТИН · ШАСТИН Владимир Иванович | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Vladimir · Vladimir Ivanovich · ВЛАДИМИР · Владимир | [sources] | |||
ID Number | 253606386404 | [sources] | |||
INN | 253606386404 | [sources] | |||
Last name | SHASTIN · Shastin · ШАСТИН | [sources] | |||
Middle name | Ivanovich | [sources] | |||
Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
Position | Directeur d’Azia Shipping Company LLC · Director of Azia Shipping Company LLC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ch-seco-72372
· mc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da
· ua-nazk-person-28525
· nz-ru-ind-1259-vladimir-shastin
· eu-tb-logical-162497
· ca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0
· ca-sema-1-part-1-1412-ru-vladimir-ivanovich-shastin
· fr-ga-7223
· eu-fsf-eu-11222-73
· ru-inn-253606386404
· ca-sema-1-1412-ru-vladimir-ivanovich-shastin
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬМАРИН" | 51 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМОБИЛЬНАЯ ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ" | 55 | |||
Azia Shipping Company LLC | 99 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Azia Shipping Company LLC | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
253606386404 | - | Other identification number | - | - | |
253606386404 | - | Other identification number | - | - |