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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДАВИД ФАРАДЖЕВИЧ ФАРАДЖЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ДАВИД | [sources] | |||
| INN | 770503560490 | [sources] | |||
| Last name | ФАРАДЖЕВ | [sources] | |||
| Patronymic | ФАРАДЖЕВИЧ | [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 "ЛИДЕР ИНВЕСТ" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Praim Hrup" Sanctioned entity | 25 | - | ||
| ООО "ГАЗАВТОМАТИКА ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" | 100 | - | ||
| ООО "ПРОМГАЗГРУПП" | - | |||
| ООО "ФОРТ-М" | - | |||
| ООО "ИНТЕРНЕФТЬ" | - | |||
| ООО "АФС" | 15 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "НЬЮЛЕНД" | Ликвидатор | |||
| ООО "ФОРТ-М" | Генеральный директор | |||
| ООО "СОЧИ-ЭЛИТ-КОМПЛЕКС" | ДИРЕКТОР | |||
| ООО "ОЛИМПИК-2004" | ДИРЕКТОР | |||
| ООО "ИНТЕРНЕФТЬ" | Генеральный директор | |||