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АЛЕКСАНДР ИЛЬИЧ УЗБЕК

Sanction-linked entity
TypePerson[sources]
NameАЛЕКСАНДР ИЛЬИЧ УЗБЕК[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameАЛЕКСАНДР[sources]
INN910105291527[sources]
Last nameУЗБЕК[sources]
PatronymicИЛЬИЧ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО «КАРАДЖА»100-
Directorships
OrganizationRoleStart dateEnd date
ГУП РЕСПУБЛИКИ КРЫМ "КРЫМТЕХНОЛОГИИ"ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА
Aktsionerne tovarystvo "Krymtekhnolohiyi" Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ООО «КАРАДЖА»ДИРЕКТОР-

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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,156

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer