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Армен Маратович Степанян

Армен Маратович Степанян is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АРМЕН МАРАТОВИЧ СТЕПАНЯН · Армен Маратович Степанян				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АРМЕН · Армен				[sources]
INN	`231001466827`				[sources]
Last name	СТЕПАНЯН · Степанян				[sources]
Patronymic	МАРАТОВИЧ · Маратович				[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 "ФИНАНСЫ ИНВЕСТИЦИИ СТРОИТЕЛЬСТВО КАПИТАЛ"	50	2014-06-10	-

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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