Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Petrov Petr · ПЕТР ПЛАМЕНОВ ПЕТРОВ · Петров Петр Пламенов · Петров Петро Пламенов | [sources] | |||
Other name | Petrov Petro Plamenov | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ПЕТР | [sources] | |||
INN | 770770593579 | [sources] | |||
Last name | ПЕТРОВ | [sources] | |||
Patronymic | ПЛАМЕНОВ | [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
ru-inn-770770593579
· ua-nsdc-25183-petrov-petro-plamenov
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОКОЛ ХОЛДИНГ" | 50 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНТИКИ" |
50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗИМУТ ИНКОРПОРЕЙТЕД" | 100 |