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Линар Ильгизарович Нурмухаметов

Sanction-linked entity

Линар Ильгизарович Нурмухаметов is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЛИНАР ИЛЬГИЗАРОВИЧ НУРМУХАМЕТОВ · Линар Ильгизарович Нурмухаметов				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ЛИНАР · Линар				[sources]
INN	`026905796819`				[sources]
Last name	НУРМУХАМЕТОВ · Нурмухаметов				[sources]
Patronymic	ИЛЬГИЗАРОВИЧ · Ильгизарович				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "БАШСНАБ"	-	2005-12-09	2010-04-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС"	-	2010-02-15	2017-09-14

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ "МАЯК"	ДИРЕКТОР	2014-10-16	-
JSC Beto	ДИРЕКТОР	2019-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС"	Ликвидатор	2017-05-11	2017-09-14