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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИЛЬШАТ ФАРИТОВИЧ УСМАНОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ИЛЬШАТ | [sources] | |||
| INN | 026819521458 | [sources] | |||
| Last name | УСМАНОВ | [sources] | |||
| Patronymic | ФАРИТОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "НОВЫЕ ТЕХНОЛОГИИ" | 42.5 | - | ||
| Limited Liability Company KNT KAT | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЫ В ГРОМАДЕ" | ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "НОВЫЕ ТЕХНОЛОГИИ" | ||||
| 54 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИТРЕЙД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЫ В ГРОМАДЕ" | 100 | - |
| Limited Liability Company Ishimbay Specialized Chemical Plant of Catalyst Sanctioned entity | 42.5 | - |
| ДИРЕКТОР |
| - |
| Limited Liability Company KNT KAT Sanctioned entity | ДИРЕКТОР | - |