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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ТИМУР МАРКОВИЧ РОДИОНОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ТИМУР | [sources] | |||
| INN | 770200147607 | [sources] | |||
| Last name | РОДИОНОВ | [sources] | |||
| Patronymic | МАРКОВИЧ | [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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "RKhM" Sanctioned entity | 35 | - | ||
| ООО "ЮНИНОВА КОНСТРАКШН ПЛЮС" | 55 | - | ||
| ООО "МОМЕНТУМ ПЕЙС" | 24.81 | - | ||
| ООО "АМЛ КОНСАЛТИНГ" | 5 | - | ||
| ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ТАЛОС" | 35 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart Oteli" Sanctioned entity | 15 | - | ||
| ООО "АМЛ ТЕХНОЛОДЖИ" | 5 | - | ||
| ООО "МОМЕНТУМ ТЕХНОЛОДЖИ" | 24.81 | - | ||
| ООО "Ю ДЕВЕЛОПМЕНТ" | 63.67 | |||
| ООО "СВЕТЛАЯ ПАМЯТЬ" | - | - | ||
| ООО "ЮНИНОВА КОНСТРАКШН" | 55 | - | ||
| ООО "КАРКРАФТ" | 49.25 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Zruchnyi marshrut" Sanctioned entity | 14.1 | - | ||