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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | РАФИК ОВСЕПОВИЧ ЕТУМЯН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | РАФИК | [sources] | |||
| INN | 770900524498 | [sources] | |||
| Last name | ЕТУМЯН | [sources] | |||
| Patronymic | ОВСЕПОВИЧ | [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 "КОЛЬЧУГА-Л" | 100 | - | ||
| ООО "ПЕРСЕЙ" | 100 | - | ||
| ООО "ТОРГОВЫЙ ДОМ ШАТЕР" | 40 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "BVH" Sanctioned entity | 100 | - | ||
| ООО "КОНФЕДЕРАТИВНАЯ ВЫСТАВОЧНАЯ КОМПАНИЯ" | 50 | |||
| ООО "ГАРИЙ ЕТ РУС" | 70 | - | ||
| ООО "РУССКИЙ ОРЕЛ" | 42.05 | - | ||
| ООО "ВАРВАРКА" | 100 | - | ||
| ООО "ШАТЕР ТЕХНИКС" | - | |||
| ООО "МАШУК" | 50 | - | ||
| ООО "МОНАТУРАЛ" | 75 | - | ||
| ООО "ШАТЕР-ТЕХНО" | - | |||
| ООО "КВАРЕНГИ ХОЛЛ" | 100 | - | ||
| ООО "РУСИМПЭКС" | 68.08 | - | ||
| ООО "ОХОТНИК НА ТВЕРСКОЙ" | 100 | - | ||
| ООО "КРИСТИНА" | - | |||
| ООО "КОЛЬЧУГА" | 100 | - | ||
| ООО "РУССКИЕ РЕФРИЖЕРАТОРЫ" | 67 | - | ||