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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Panfilov Vitalii · ВИТАЛИЙ ВИКТОРОВИЧ ПАНФИЛОВ · Панфилов Виталий Викторович · Панфілов Віталій Вікторович | [sources] | |||
| Other name | Panfilov Vitalii Viktorovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВИТАЛИЙ | [sources] | |||
| INN | 504805127201 | [sources] | |||
| Last name | ПАНФИЛОВ | [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
ru-inn-504805127201 · ua-nsdc-24870-panfilov-vitalij-viktorovicFor 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 | |
| LIMITED LIABILITY COMPANY ATM GRUPP Export controlled · Sanctioned entity | 33.4 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM Export controlled · Sanctioned entity | 33.3 | - |