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КОНСТАНТИН МОИСЕЕВИЧ СИМКИН

Sanction-linked entity
TypePerson[sources]
NameКОНСТАНТИН МОИСЕЕВИЧ СИМКИН[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameКОНСТАНТИН[sources]
INN774310148488[sources]
Last nameСИМКИН[sources]
PatronymicМОИСЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging68,362

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


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