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ОЛЕГ ЯКОВЛЕВИЧ МАЛИНИН

Sanction-linked entity

ОЛЕГ ЯКОВЛЕВИЧ МАЛИНИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ОЛЕГ ЯКОВЛЕВИЧ МАЛИНИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ОЛЕГ				[sources]
INN	`781409561945`				[sources]
Last name	МАЛИНИН				[sources]
Patronymic	ЯКОВЛЕВИЧ				[sources]
Last change	2023-12-22	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

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 "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АЛМАЗНЫЕ ТЕХНОЛОГИИ"	-	2004-12-01	2011-06-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "РАЗДОЛЬЕ"	2	2018-03-21	-
Moscoms LLC	19	2014-05-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛЕМЕННОЙ ЗАВОД "ВЕРНЫЙ ПУТЬ"	94	2005-06-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНЕРГИЯ"	25	2014-01-31	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-НЕДВИЖИМОСТЬ"	Генеральный директор	2009-06-23	-