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ПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ

Sanction-linked entity

ПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ПЕТР				[sources]
INN	`773504948900`				[sources]
Last name	ЕФИМОВ				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,733

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 "НЕКСТБИ"	90	2014-04-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕТМОБИТ"	55	2016-11-11	-
LLC SECURITY CODE	10	2016-06-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР"	80	2020-02-20	-

Directorships
Organization	Role	Start date	End date
JSC “Scientific and Engineering Enterprise Informzashchita”	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЙСБИТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-21	-