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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ФАДИ ГАЗОГЛИ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ФАДИ | [sources] | |||
| INN | 244705926511 | [sources] | |||
| Last name | ГАЗОГЛИ | [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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М. И Г. ИНВЕСТМЕНТ" | 80 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРАЙНЭКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK | ||||
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK Export controlled · Sanctioned entity |
| 85 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТМАРКЕТ" | 50 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |