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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bahavdinov Nimatula Mahomedovych · Багавдінов Німатула Магомедович · НИМАТУЛА МАГОМЕДОВИЧ БАГАВДИНОВ | [sources] | |||
| Other name | Bagavdinov Nimatula · Багавдинов Ниматула Магомедович · Багавдінов Німатула Магомедович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | НИМАТУЛА | [sources] | |||
| INN | 773372503652 | [sources] | |||
| Last name | БАГАВДИНОВ | [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
ua-nazk-person-25874 · ru-inn-773372503652 · ua-nsdc-21286-bagavdinov-nimatula-magomedovic · ua-nabc-person-25874-bagavdinov-nimatulaFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СЕМИМОЛ" | 10 | - | ||
| ООО "ДЕСКОРП" | 90 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti" Sanctioned entity | 15 | - | ||