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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khalfun Leonid · ЛЕОНИД МАРКСОВИЧ ХАЛФУН · Халфун Леонид Марксович · Халфун Леонід Марксович | [sources] | |||
| Alias | Khalfun Leonid Marksovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЛЕОНИД | [sources] | |||
| INN | 772770779633 | [sources] | |||
| Last name | ХАЛФУН | [sources] | |||
| Patronymic | МАРКСОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-22530-halfun-leonid-marksovic · ru-inn-772770779633For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТАВИА" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Акціонерне товариство "Машинобудівне виробниче об'єднання імені І.Рум'янцева" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||