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ПАВЕЛ ЕВГЕНЬЕВИЧ БАРУЛИН

Sanction-linked entity

ПАВЕЛ ЕВГЕНЬЕВИЧ БАРУЛИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ПАВЕЛ ЕВГЕНЬЕВИЧ БАРУЛИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ПАВЕЛ				[sources]
INN	`370230451699`				[sources]
Last name	БАРУЛИН				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2022-01-01

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,483

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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhei-Treid"; Obshchestvo s ohranychennoi otvetstvennostiu "Dzhei-Trэid"; Limited Liability Company "Jay-Trade" Sanctioned entity	36.62	2015-10-08	-
ООО "ТРАНСМЕТАЛЛ +"	-	2011-02-01	2014-02-10
Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Profi"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Profy"; Limited Liability Company "Transmetal Profi" Sanctioned entity	49	2019-01-21	-

Directorships
Organization	Role	Start date	End date
ООО "ТРАНСМЕТАЛЛ +"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-02-01	2014-02-10
ООО "ТРАНСМЕТАЛЛ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-09-25	-