Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hadzhiiev Mahomedrasul Mahomedovych · Гаджієв Магомедрасул Магомедович · МАГОМЕДРАСУЛ МАГОМЕДОВИЧ ГАДЖИЕВ | [sources] | |||
Other name | Gadzhiev Magomedrasul · Гаджиев Магомедрасул Магомедович · Гаджієв Магомедрасул Магомедович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | МАГОМЕДРАСУЛ | [sources] | |||
INN | 770706721706 | [sources] | |||
Last name | ГАДЖИЕВ | [sources] | |||
Patronymic | МАГОМЕДОВИЧ | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-770706721706
· ua-nazk-person-25880
· ua-nabc-person-25880-gadzhiev-magomedrasul
· ua-nsdc-21292-gadziev-magomedrasul-magomedovic
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha mizhnarodna bukmekerska kompaniia" Sanctioned entity | 15 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Intekhno" Sanctioned entity | 51 | - | ||
ООО "КВЕСТ РУМ" | 100 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sadyba v Kadashakh" Sanctioned entity | 100 | - |