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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | БЕН ЦИОН ЗАРАХОВИЧ ИЛИЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | БЕН ЦИОН | [sources] | |||
| INN | 500177788102 | [sources] | |||
| Last name | ИЛИЕВ | [sources] | |||
| Patronymic | ЗАРАХОВИЧ | [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 "БИЗНЕС-ИНВЕСТ" | 25 | - | ||
| ООО "РИЖСКАЯ" | 26 | - | ||
| OOO KIEVSKAIA PLOSHCHAD Sanctioned entity | 6.5 | - | ||
| ООО "ИМПЕРИАЛ-2000" | 27.4 | - | ||
| ООО "ПЛОЩАДЬ ЕВРОПЫ" | 50 | - | ||
| ООО "ОПТИМА" | 24 | - | ||
| ООО "БИСКВИТ" | 23.4 | - | ||
| ООО "ЛЮБЛИНСКИЕ ТОРГОВЫЕ РЯДЫ" | 34 | - | ||