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ЗАЛИМ АНАТОЛЬЕВИЧ КАРДАНГУШЕВ

Sanction-linked entity

ЗАЛИМ АНАТОЛЬЕВИЧ КАРДАНГУШЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЗАЛИМ АНАТОЛЬЕВИЧ КАРДАНГУШЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ЗАЛИМ				[sources]
INN	`070703474400`				[sources]
Last name	КАРДАНГУШЕВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
VOENTEKSTILPROM LLC	10	2019-04-18	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРКА ТРЕЙДИНГ"	Генеральный директор	2010-11-15	2013-09-10
VOENTEKSTILPROM LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНПРОМ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-21	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
VOENTEKSTILPROM LLC	10	2019-04-18	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРКА ТРЕЙДИНГ"	Генеральный директор	2010-11-15	2013-09-10
VOENTEKSTILPROM LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНПРОМ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-21	-