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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | РАШИТ АКРАМОВИЧ ГИЛЬФАНОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | РАШИТ | [sources] | |||
| INN | 166003233213 | [sources] | |||
| Last name | ГИЛЬФАНОВ | [sources] | |||
| Patronymic | АКРАМОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 "ВОЛЖСКИЙ ЗАВОД ЖЕЛЕЗОБЕТОННЫХ ИЗДЕЛИЙ" | 75 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКИЙ ЗАВОД ЖЕЛЕЗОБЕТОННЫХ ИЗДЕЛИЙ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "БИЗНЕСПРОФТРЕЙДИНГ" | 100 | - |