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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АНДРЕЙ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 773000550860 | [sources] | |||
| Last name | СУЗДАЛЬЦЕВ | [sources] | |||
| Patronymic | АНДРЕЕВИЧ | [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
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 "ИЛОН" | 6.10811 | |||
| ООО "ИЛОН" | 11.8443193 | - | ||
| ООО "КВАРТАЛИНВЕСТ-СК" | 32.6 | - | ||
| ООО "ФИТНЕС - ИНВЕСТ" | 29.6666 | |||
| ООО "ИЛОН" | 9.795547 | |||
| ООО "ИЛОН" | 7.509293 | |||
| ООО "ПЛЮС ДЕВЕЛОПМЕНТ РЕГИОН" | 52.87 | - | ||
| ООО "ТОРГОВАЯ НЕДВИЖИМОСТЬ" | 19.953 | - | ||
| ООО "СЕМЕЙНЫЙ ДОМ" | 44.7275 | |||
| ООО "УЧИ.РУ" | 9.916551 | |||