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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Malkov Anton Stanislavovych · АНТОН СТАНИСЛАВОВИЧ МАЛЬКОВ · Мальков Антон Станіславович | [sources] | |||
| Other name | Malkov Anton · Мальков Антон Станиславович · Мальков Антон Станіславович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АНТОН | [sources] | |||
| INN | 772349372054 | [sources] | |||
| Last name | МАЛЬКОВ | [sources] | |||
| Patronymic | СТАНИСЛАВОВИЧ | [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
ru-inn-772349372054 · ua-nazk-person-26494 · ua-nsdc-23112-malkov-anton-stanislavovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka Sybir" Sanctioned entity | 38 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka tsentr" Sanctioned entity | 38 | - | ||
| ООО "ГАЛАНТИС МСК" | 35 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport" Sanctioned entity | 7 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АО "ГАЛАКТИКА ПРО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||