Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sharik Rizvan · Шарик Ризван · Шарик Різван | [sources] | |||
Other name | Sharyk Rizvan | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | India | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ШАРИК | [sources] | |||
INN | 773185519606 | [sources] | |||
Last name | РИЗВАН | [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
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 | |
Товариство з обмеженою відповідальністю "Стеллар" Sanctioned entity | 100 | - | ||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Товариство з обмеженою відповідальністю "Стеллар" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
100 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЛЮРА" | 34 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛТА" |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |