Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Purim Dmitry · ДМИТРИЙ ЮРЬЕВИЧ ПУРИМ · Пурим Дмитрий Юрьевич · Пурім Дмитро Юрійович | [sources] | |||
| Other name | Purim Dmytro Yuriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Україна, Автономна Республіка Крим, м. Сімферополь | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 772018167343 | [sources] | |||
| Last name | ПУРИМ | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Position | голова ради директорів акціонерного товариства «Совфрахт» | [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-17953-purim-dmitro-urijovic · ru-inn-772018167343For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЬЮТРАНС" | 0.002 | - | ||
| LIMITED LIABILITY COMPANY MORTRANSSERVICE Sanctioned entity | 33.333 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СУДОХОДНАЯ КОМПАНИЯ "НОРД-АЗИЯ" | 40 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОСЕЙДОН" | 20 | - | ||
| KVT-RUS Sanctioned entity | 33.333 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ" | 10 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО СУДОХОДНАЯ КОМПАНИЯ "ЭСПЕРАНСА" | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МОСКОВСКОЕ ГОРОДСКОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ПАРТИЯ РОСТА" | ПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | |||
| Sovfracht Managing Company LLC Sanctioned entity | Генеральный директор | |||