Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GAZARYAN, Rafael Anatolyevich · RAFAEL ANATOLYEVICH GAZARYAN · Rafael Anatolyevich GAZARYAN · Rafael Anatolyevich Gazaryan · РАФАЭЛЬ АНАТОЛЬЕВИЧ ГАЗАРЯН · | [sources] | |||
Other name | RAFAEL ANATOLIEVICH GAZARYAN · RAFAEL' ANATOL'EVICH GAZARYAN · Rafael Anatolievich Gazaryan · Rafael' Anatol'evich Gazaryan | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | RAFAEL ANATOLYEVICH · Rafael · Rafael' · РАФАЭЛЬ · Рафаэль | [sources] | |||
INN | 622800585633 | [sources] | |||
Last name | GAZARYAN · Gazaryan · ГАЗАРЯН · Газарян | [sources] | |||
Middle name | Anatol'evich · Anatolievich · Anatolyevich · Анатольевич | [sources] | |||
Passport number | 6102814100 | [sources] | |||
Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
Registration number | K63XWMEHFKE1 | [sources] | |||
Tax Number | 622800585633 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-622800585633
· ofac-48986
· usgsa-s4mrtl8vf
· nz-ru-ind-1275-rafael-gazaryan
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Rafort Limited Liability Company | - | - | - | |
Rafort Limited Liability Company | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Rafort Limited Liability Company | ДИРЕКТОР | - | ||
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАКАР КОММЕРЦ" | Генеральный директор | |||
Limited Liability Company Verus | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Trans Kapital Limited Liability Company | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ashot Mkrtychev | Providing support to | - | - |