Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMIDI, Mihrab Suhrab · Mihrab Suhrab Hamidi · СУХРАБ ХАМИДИ МИХРАБ | [sources] | |||
Other name | Mikhrab Sukhrab Hamidi · Suhrab Hamidi Mihrab | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Russia | [sources] | |||
First name | Mihrab · Mikhrab · Suhrab · СУХРАБ ХАМИДИ | [sources] | |||
INN | 771387042305 | [sources] | |||
Last name | Hamidi · Mihrab · МИХРАБ | [sources] | |||
Passport number | P02458563 | [sources] | |||
Tax Number | 771387042305 | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RPP Limited Liability Company | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
RPP Limited Liability Company | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
RPP Limited Liability Company | Leader or official of | - | - |