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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЮСУП МОХМАД-ЭМИЕВИЧ ГУДУЕВ · ЮСУП МОХМАД-ЭМИЕВИЧ ДЖАМАЛУЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ЮСУП | [sources] | |||
| INN | 200632546505 | [sources] | |||
| Last name | ГУДУЕВ · ДЖАМАЛУЕВ | [sources] | |||
| Patronymic | МОХМАД-ЭМИЕВИЧ | [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 "ВАЙН-ЛИА" | 100 | - | ||
| MEGASTROIINVEST, OOO | ||||
| 70 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ "ГОРНЫЙ БЕНОЙ" | 100 |
| СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ВОСХОД" | 20 |
| MEGASTROIINVEST, OOO Sanctioned entity | 70 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОПЛИВО-ЗАПРАВОЧНЫЙ КОМПЛЕКС "АЭРОЛИДЕР" | 100 |