Search OpenSanctions

ЛЕВ ПАВЛОВИЧ МИКО

Sanction-linked entity

ЛЕВ ПАВЛОВИЧ МИКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЛЕВ ПАВЛОВИЧ МИКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ЛЕВ				[sources]
INN	`774301128037`				[sources]
Last name	МИКО				[sources]
Patronymic	ПАВЛОВИЧ				[sources]
Last change	2024-08-28	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,653

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 "СИ ЭС ЭС НЕТВОРКС"	-	2002-09-03	2008-03-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАЛАНД"	-	2002-10-09	2006-08-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАЛАНД ИНЖИНИРИНГ"	-	2005-11-07	2009-06-02
LLC Avaland System Integration	55	2008-07-10	-