| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | НИКОЛАЙ ВЛАДИМИРОВИЧ СЛУГИН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | НИКОЛАЙ | [sources] | |||
| INN | 182799848199 | [sources] | |||
| Last name | СЛУГИН | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-182799848199?nested=true
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 "ЭЛЕКОНД - ПЛАСТИК" | 6.5 | - | ||
| Товариство з обмеженою відповідальністю "Елеконд-Сервіс" Sanctioned entity | 5.94 | - |