Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EFENDIEV, Nazim Tofik Ogly · Efendiiev Nazym Tofik Ohly · NAZIM TOFIK OGLY EFENDIEV · Nazim Tofik Ogly Efendiev · Ефендієв Назим Тофік Огли · | [sources] | |||
Other name | Efendiev Nazim · Ефендієв Назим Тофік Огли · Эфендиев Назим Тофик Оглы | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baku, Azerbaijan | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | NAZIM TOFIK OGLY · Nazim · НАЗИМ | [sources] | |||
ID Number | 4508499921 | [sources] | |||
INN | 770201311507 | [sources] | |||
Last name | EFENDIEV · Efendiev · ЭФЕНДИЕВ | [sources] | |||
Middle name | Tofik Ogly | [sources] | |||
Passport number | 530325856 · 753519704 · 764735608 | [sources] | |||
Patronymic | ТОФИК ОГЛЫ | [sources] | |||
Registration number | ET4DNAK58D94 | [sources] | |||
Address | 17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow · MOSCOW, RUS, 129090 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-person-26111
· ua-nsdc-26282-efendiev-nazim-tofik-ogli
· usgsa-s4mrph4p5
· ru-inn-770201311507
· ofac-41856
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
MANAGEMENT COMPANY METALLOINVEST LLC | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ СТАЛЬ" | Генеральный директор | |||
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "АМБАССАДОР" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |