Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ПАВЕЛ НИКОЛАЕВИЧ ПРОСКУРЯКОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ПАВЕЛ | [sources] | |||
INN | 420512163749 | [sources] | |||
Last name | ПРОСКУРЯКОВ | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
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 | |
ООО ЧАСТНОЕ ДЕТЕКТИВНОЕ АГЕНТСТВО "СЫСК" | - | |||
ООО ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "АЛМАЗ-Б42" | - | - | ||
ООО "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "КОКС-ОХРАНА" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "АЛМАЗ - С" | 50 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz «Bunhurskyi-Pivnichnyi» Sanctioned entity | 4.25 | - |