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ПАВЕЛ НИКОЛАЕВИЧ ФЛОРЯ

Sanction-linked entity
ПАВЕЛ НИКОЛАЕВИЧ ФЛОРЯ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameПАВЕЛ НИКОЛАЕВИЧ ФЛОРЯ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameПАВЕЛ[sources]
INN920455454213[sources]
Last nameФЛОРЯ[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS


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