Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NATAN ADADIEVICH VINER · Natan Adadievich Viner · VINER, Natan Adadievich · Viner Natan / Anton Adadiiovych · Вінер Натан / Антон Ададійович | [sources] | |||
Other name | ANTON ADADYEVICH VINER · Anton Adadyevich Viner · NATAN ADADIEVIC VINER · NATHAN ANTON VINER · Natan Adadievic Viner · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Tashkent, Uzbekistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Germany | [sources] | |||
Country | Latvia · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Anton · NATAN ADADIEVICH · Natan · Nathan | [sources] | |||
INN | 772986203232 | [sources] | |||
Last name | VINER · Viner | [sources] | |||
Middle name | Adadievic · Adadievich · Adadyevich · Anton | [sources] | |||
Registration number | ES7CS5JPZQP5 | [sources] | |||
Tax Number | 772986203232 | [sources] | |||
Address | Kapu iela, Jurmala | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ua-nsdc-26300-viner-natan-anton-adadijovic
· ofac-41511
· usgsa-s4mrph4nq
· rupep-person-13947
· ua-nazk-person-4837
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Kapu iela, Jurmala | Latvia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
GKR NEDVIZHIMOST OOO | - | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR" | - | - | - | |
Investitsionnaya Gruppa Partnery OOO | - | - | - | |
GKR UK OOO | - | - | - | |
RODINA STROI GRUPP OOO | - | - | - | |
Gruppa Rodina OOO | - | - | - |