Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ИЛЬГАМ МАМЕД ГАСАН ОГЛЫ РАГИМОВ · ИЛЬХАМ МАМЕД ГАСАН ОГЛЫ РАГИМОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ИЛЬГАМ · ИЛЬХАМ МАМЕД | [sources] | |||
INN | 772993805220 | [sources] | |||
Last name | РАГИМОВ | [sources] | |||
Patronymic | ГАСАН ОГЛЫ · МАМЕД ГАСАН ОГЛЫ | [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 "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "АВЕРС 3" | 15 | - | ||
ООО "ГРАНДТИТУЛ" | 15 | - | ||
OOO KIEVSKAIA PLOSHCHAD Sanctioned entity | 12 | - | ||
ООО "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ" | - | - | ||
ООО "ВЫСОТКА" | 15 | - | ||
ООО "ОТЕЛЬ-ИНВЕСТ" | 12 | - | ||
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ МЕЖДУНАРОДНЫЙ ЦЕНТР ОБРАЗОВАНИЯ "АТЛАНТИК" | - |