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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 682603547108 | [sources] | |||
| Last name | КАХИДЗЕ | [sources] | |||
| Patronymic | КОНСТАНТИНОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 "КЛК ХОЛДИНГ" | 100 | - | ||
| ООО "ЖЕМЧУЖИНА СЕЛИГЕРА" | 100 | - | ||
| ООО "ЕКАТЕРИНБУРГСКИЙ ТРАНСПОРТНЫЙ ТЕРМИНАЛ" | 50 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "RB Hrup" Sanctioned entity | 50 | - | ||
| ООО "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ИМЭКС-МИНИПАК" | - | |||
| ООО "ОБЛТРАНСТЕРМИНАЛ" | 49.9 | - | ||
| ООО "ДЖОНКА" | 100 | - | ||
| ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АКУЛА" | - | - | ||
| ООО "ЛОГИСТИКА КС" | 13.9 | - | ||
| ООО "ФИНИНВЕСТ" | 100 | - | ||
| ООО "НОВОСИБИРСКИЙ ТРАНСПОРТНЫЙ ТЕРМИНАЛ" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ФИНИНВЕСТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||