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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gilts Iurii · Гильц Юрий Борисович · Гільц Юрій Борисович · ЮРИЙ БОРИСОВИЧ ГИЛЬЦ | [sources] | |||
| Other name | Hilts Yurii Borysovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЮРИЙ | [sources] | |||
| INN | 290117531895 | [sources] | |||
| Last name | ГИЛЬЦ | [sources] | |||
| Patronymic | БОРИСОВИЧ | [sources] | |||
| Position | генеральний директор, голова ради директорів акціонерного товариства «Волга-флот» | [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-290117531895 · ua-nsdc-17857-gilc-urij-borisovicFor experts: raw data explorer
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ ИНТЕРМОДАЛ" | 16.67 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| VOLGA SHIPPING COMPANY Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ ИНТЕРМОДАЛ" |
| 6.25 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ ИНТЕРМОДАЛ" | - |