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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kozlov Mykhailo Oleksandrovych · Козлов Михайло Олександрович · МИХАИЛ АЛЕКСАНДРОВИЧ КОЗЛОВ | [sources] | |||
| Other name | Kozlov Mikhail · Козлов Михаил Александрович · Козлов Михайло Олександрович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | МИХАИЛ | [sources] | |||
| INN | 183103623158 | [sources] | |||
| Last name | КОЗЛОВ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [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
ua-nazk-person-26350 · ua-nsdc-22957-kozlov-mihajlo-oleksandrovic · ru-inn-183103623158 · rupep-person-7667For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИСПОЛНИТЕЛЬНАЯ ДИРЕКЦИЯ ПРОМЫШЛЕННО-ФИНАНСОВОЙ ГРУППЫ" | 96 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Elekond-Servis" Sanctioned entity | 9.625 | - | ||
| ООО "ЭЛЕКОНД - ПЛАСТИК" | 6.5 | - | ||