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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kabirov Ramis · Кабиров Рамис Ришатович · Кабіров Раміс Рішатович · РАМИС РИШАТОВИЧ КАБИРОВ | [sources] | |||
| Alias | Kabirov Ramis Rishatovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | РАМИС | [sources] | |||
| INN | 163503084878 | [sources] | |||
| Last name | КАБИРОВ | [sources] | |||
| Patronymic | РИШАТОВИЧ | [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-21348-kabirov-ramis-risatovic · ru-inn-163503084878For 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 | |
| Товариство з обмеженою відповідальністю "Холдер Компані" Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-ДЕВЕЛОПМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-ДЕВЕЛОПМЕНТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-КАПИТАЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-КАПИТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |