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| 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 | 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 | |
| ООО "САНЕРГИЯ" | 25 | - | ||
| ООО "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "РАЗДОЛЬЕ" | 2 | - | ||
| ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АЛМАЗНЫЕ ТЕХНОЛОГИИ" | - | |||
| ООО "ПЛЕМЕННОЙ ЗАВОД "ВЕРНЫЙ ПУТЬ" | 94 | - | ||
| Moscoms LLC Sanctioned entity | 19 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "СОГАЗ-НЕДВИЖИМОСТЬ" | Генеральный директор | - | ||