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ИГОРЬ ДМИТРИЕВИЧ ДЗУДЕВ

Sanction-linked entity

ИГОРЬ ДМИТРИЕВИЧ ДЗУДЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИГОРЬ ДМИТРИЕВИЧ ДЗУДЕВ · ИГОРЬ ДМИТРИЕВИЧ ДЗУЦЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИГОРЬ				[sources]
INN	`771003126039`				[sources]
Last name	ДЗУДЕВ · ДЗУЦЕВ				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Last change	2024-08-26	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE	8.338	2020-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИЛЧАНС"	70	2013-12-12	2017-09-25
ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "РОДНИК 2"	-	2003-03-15	2017-10-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕГОРКИН ДВОР"	33.329999999999998	2011-10-12	2013-05-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЛИЗИМ"	8.5	2017-10-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ МЕДИА"	99	2011-11-11	2017-09-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ-ТЕЛЕКОМ"	65	2011-11-11	-