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ЭДУАРД АЛЕКСАНДРОВИЧ МИНИН

Sanction-linked entity

ЭДУАРД АЛЕКСАНДРОВИЧ МИНИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЭДУАРД АЛЕКСАНДРОВИЧ МИНИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЭДУАРД				[sources]
INN	`323209351409`				[sources]
Last name	МИНИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-07-03	Last processed	2024-10-21	First seen	2023-08-14

Relationships

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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 "РУСАК"	50	2021-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНЫЙ ПАРК ОХОТНО"	5	2022-01-12	-
OOO Druzhba	5	2015-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРУЖБА-2"	5	2018-01-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИВА"	5	2017-09-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОХОЛДИНГ "ОХОТНО"	0.0001	2020-06-09	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЯСНАЯ КОРПОРАЦИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-01-19	2014-05-29