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ХАМИТ ДАВЛЕТЯРОВИЧ МАВЛИЯРОВ

Sanction-linked entity
TypePerson[sources]
NameХАМИТ ДАВЛЕТЯРОВИЧ МАВЛИЯРОВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameХАМИТ[sources]
INN027715178380[sources]
Last nameМАВЛИЯРОВ[sources]
PatronymicДАВЛЕТЯРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ТОРГОВЫЙ ДОМ ВМК"-
Directorships
OrganizationRoleStart dateEnd date
Tovarystvo z obmezhenoiu vidpovidalnistiu "LSR. Sochi" Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ ПО СТРОИТЕЛЬСТВУ ОЛИМПИЙСКИХ ОБЪЕКТОВ И РАЗВИТИЮ ГОРОДА СОЧИ КАК ГОРНОКЛИМАТИЧЕСКОГО КУРОРТАРуководитель ликвидационной комиссии
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prymorska" Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer