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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИВАН НИКОЛАЕВИЧ НИКОЛАЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ИВАН | [sources] | |||
| INN | 212708330932 | [sources] | |||
| Last name | НИКОЛАЕВ | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| Товариство з обмеженою відповідальністю «Релематіка» Sanctioned entity | 2.5 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЛЕМАТИКА-НКУ" | 2.616 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЛЕМАТИКА-НКУ" | 2.5 |
| Товариство з обмеженою відповідальністю «Релематіка» Sanctioned entity | 2.616 | - |