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ВАРТАН ЭРНЕСТОВИЧ САРКИСОВ

Sanction-linked entity
TypePerson[sources]
NameВАРТАН ЭРНЕСТОВИЧ САРКИСОВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameВАРТАН[sources]
INN771811595731[sources]
Last nameСАРКИСОВ[sources]
PatronymicЭРНЕСТОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ИМА ДИДЖИТАЛ"20-
IMA CONSULTING Disqualified · Sanctioned entity100-
ООО КОММУНИКАЦИОННОЕ АГЕНТСТВО "ИМА-ПРЕСС"100-
IMA CONSULTING Disqualified · Sanctioned entity35
Directorships
OrganizationRoleStart dateEnd date
IMA CONSULTING Disqualified · Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР

Data sources

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

Graph-based entity tagging73,320

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS


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ВАРТАН ЭРНЕСТОВИЧ САРКИСОВ - OpenSanctions