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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arustamov Hennadii Arturovych · Арустамов Геннадій Артурович · ГЕННАДИЙ АРТУРОВИЧ АРУСТАМОВ | [sources] | |||
| Other name | Arustamov Gennadii · Арустамов Геннадий Артурович · Арустамов Геннадій Артурович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ГЕННАДИЙ | [sources] | |||
| INN | 616113680135 | [sources] | |||
| Last name | АРУСТАМОВ | [sources] | |||
| Patronymic | АРТУРОВИЧ | [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-25077 · ru-inn-616113680135 · ua-nsdc-21981-arustamov-gennadij-arturovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РМ-БРОКЕР" | 100 | - | ||
| ООО "МОРСКОЕ АГЕНСТВО "РЕКА-МОРЕ" | 100 | - | ||
| ООО"РИВЕРСИ ТРЕЙД" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Rika-More" Sanctioned entity | 100 | - | ||
| ООО "БОФ-РМ" | 100 | - | ||
| ООО "СУДОХОДНАЯ КОМПАНИЯ "РЕКА-МОРЕ" | 100 | |||
| ООО "ВЭЛС" | - | |||
| ООО "ТРАНЗИТ-ЮГ" | - | |||
| ООО "ГАЛИОН" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ВЭЛС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "СУДОХОДНАЯ КОМПАНИЯ "РЕКА-МОРЕ" | ДИРЕКТОР | |||
| ООО "БОФ-РМ" | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Rika-More" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||