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| Type | Ownership | [sources] | |||
|---|---|---|---|---|---|
| Percentage held | not available | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Role | Owned or Controlled By | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
rupep-c-34287-ownership-p-5305 · ofac-86c3f2a0571d42c4d37c00f994c21f0e658128bcFor experts: raw data explorer
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| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Gulnara Kerimova · Gulnara Suleimanova KERIMOVA · Gulnara Suleymanovna Kerimova · KERIMOVA Gulnara Suleymanovna · 6 more... | Russia | - | - | |