Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | БОРИС ВАЛЕНТИНОВИЧ БАЛАШОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | БОРИС | [sources] | |||
INN | 780430999560 | [sources] | |||
Last name | БАЛАШОВ | [sources] | |||
Patronymic | ВАЛЕНТИНОВИЧ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Special Technology Center Sanctioned entity | 14 | - | ||
ООО "ГЕОПАТРУЛЬ" | 25 | |||
ООО "СПУТНИКОВЫЕ ИНТЕГРИРОВАННЫЕ КОММУНИКАЦИОННЫЕ СИСТЕМЫ" | 25 | - | ||
ООО "СПЕКТР" | 20 | - | ||
ООО "НОВЫЕ ИНТЕРНЕТ-ТЕХНОЛОГИИ" | 20 | - | ||
ООО "ВЕГА" | 23 | - |