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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Margiev Eduard · Маргиев Эдуард Викторович · Маргієв Едуард Вікторович · ЭДУАРД ВИКТОРОВИЧ МАРГИЕВ | [sources] | |||
| Alias | Marhiiev Eduard Viktorovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЭДУАРД | [sources] | |||
| INN | 772387974211 | [sources] | |||
| Last name | МАРГИЕВ | [sources] | |||
| Passport number | 4512 № 789511 | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [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-24616-margiev-eduard-viktorovic · ru-inn-772387974211For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВЕСОМОСТЬ-ТЕХНОЛОГИЯ" | 33 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ТЕХНОПРОМЭКСПОРТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭКСПОРТ" |
| - |
| Товариство з обмеженою відповідальністю "Севенергозбут" Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВЕСОМОСТЬ-ВОРОНЕЖ" | 50 | - |