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ЭДУАРД ВИКТОРОВИЧ МАРГИЕВ

Sanction-linked entity

ЭДУАРД ВИКТОРОВИЧ МАРГИЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЭДУАРД ВИКТОРОВИЧ МАРГИЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЭДУАРД				[sources]
INN	`772387974211`				[sources]
Last name	МАРГИЕВ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,641

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВЕСОМОСТЬ-ВОРОНЕЖ"	50	2015-09-24	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sevenerhozbut"	100	2018-03-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭКСПОРТ"	-	2003-11-18	2018-06-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВЕСОМОСТЬ-ТЕХНОЛОГИЯ"	33	2015-07-23	2019-09-19

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ТЕХНОПРОМЭКСПОРТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-01	-