Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Perov Pavel · ПАВЕЛ ВАЛЕРЬЕВИЧ ПЕРОВ · Перов Павел Валерьевич · Перов Павло Валерійович | [sources] | |||
Other name | Perov Pavlo Valeriiovych | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ПАВЕЛ | [sources] | |||
INN | 525811018653 | [sources] | |||
Last name | ПЕРОВ | [sources] | |||
Patronymic | ВАЛЕРЬЕВИЧ | [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-21373-perov-pavlo-valerijovic
· ru-inn-525811018653
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН ИНВЕСТ" | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Товариство з обмеженою відповідальністю "Домейн" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Непубличное акционерное общество "Красная поляна" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КП РЕЗИДЕНЦИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |