Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ПАВЕЛ АЛЕКСАНДРОВИЧ ФЕДОРОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ПАВЕЛ | [sources] | |||
INN | 745309920494 | [sources] | |||
Last name | ФЕДОРОВ | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [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 "ВАГОН РЕСУРС ЛОГИСТИКА" | 45 | |||
ООО "ФЕРУМ" | - | |||
LIMITED LIABILITY COMPANY CYBERSTEEL Sanctioned entity | 11.01 | - | ||
ООО "ЛАЗАР" | 50 | - | ||
ООО "УРАЛСПЕЦСТАЛЬ" | 55 | - | ||
LIMITED LIABILITY COMPANY RIMERA ALNAS Sanctioned entity | 11.01 | - | ||
ООО "ТУРГОЯК ШАЛЕ" | 3 | - | ||
ООО "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ЦЕНТР УПАКОВКИ" | 57.4 | - | ||
ООО ТОРГОВЫЙ ДОМ "ВТОРЦВЕТМЕТ" | 100 | - | ||
ООО "ЮГО-ЗАПАД ЖИЛСТРОЙ" | 33 | - | ||
ООО "ГЛЭМП" | 25 | - | ||
ООО "ЧВЦМ-РЕСУРС" | 53 | - | ||
ООО "ЦЕНТР УПАКОВКИ" | 17.5 | - |