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РАГИБ ИДАЯТОВИЧ АЛЛАХВЕРДИЕВ

РАГИБ ИДАЯТОВИЧ АЛЛАХВЕРДИЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	РАГИБ ИДАЯТОВИЧ АЛЛАХВЕРДИЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	РАГИБ				[sources]
INN	`165909664400`				[sources]
Last name	АЛЛАХВЕРДИЕВ				[sources]
Patronymic	ИДАЯТОВИЧ				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАЩИТНЫЕ ТЕХНОЛОГИИ"	26.5	2019-04-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАР АССИСТАНС"	33.33	2018-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ ЗАЩИТНЫЕ ТЕХНОЛОГИИ"	22.5	2018-11-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАНА-365"	33.33	2020-03-24	-

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 · Федеральная Налоговая Служба

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