Search OpenSanctions

МУРАТ ХАДЖИ - БЕКИРОВИЧ САМПИЕВ

Sanction-linked entity

МУРАТ ХАДЖИ - БЕКИРОВИЧ САМПИЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МУРАТ ХАДЖИ - БЕКИРОВИЧ САМПИЕВ · МУРАТ ХАДЖИ-БЕКИРОВИЧ САМПИЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МУРАТ				[sources]
INN	`773405065076`				[sources]
Last name	САМПИЕВ				[sources]
Patronymic	ХАДЖИ - БЕКИРОВИЧ · ХАДЖИ-БЕКИРОВИЧ				[sources]
Last change	2023-12-22	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,720

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 "РЫБПРОМ"	11.385	2016-06-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНЕРАЛЫ УРАЛА"	-	2005-01-12	2012-08-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПЕРАНСА"	8.83	2016-07-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСКОМПЛЕКТ"	11.385	2019-10-07	-

Directorships
Organization	Role	Start date	End date
Burovaya Kompaniya Evraziya LLC	ПРЕЗИДЕНТ	2020-12-24	-