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ГИЯ ВЛАДИМИРОВИЧ ГАРАМИЯ

Sanction-linked entity

ГИЯ ВЛАДИМИРОВИЧ ГАРАМИЯ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ГИЯ ВЛАДИМИРОВИЧ ГАРАМИЯ · ГИЯ ВЛАДИМИРОВИЧ ГВАРАМИЯ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ГИЯ				[sources]
INN	`780414794943`				[sources]
Last name	ГАРАМИЯ · ГВАРАМИЯ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[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:

Graph-based entity tagging63,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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
Tovarystvo z obmezhenoiu vidpovidalnistiu "OKS 01"	4	2014-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОРИЭН"	80	2003-05-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАСТКОМ ПЛЮС"	-	2003-12-24	2007-11-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГК-РЕСПЕКТ"	49	2015-06-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАСТКОМ"	6.52	2014-12-10	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОРИЭН"	Генеральный директор	2006-06-29	-