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АНДРЕЙ НИКОЛАЕВИЧ ЗВЕРЕВ

Sanction-linked entity
АНДРЕЙ НИКОЛАЕВИЧ ЗВЕРЕВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameАНДРЕЙ НИКОЛАЕВИЧ ЗВЕРЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameАНДРЕЙ[sources]
INN253610485888[sources]
Last nameЗВЕРЕВ[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Last changedLast checkedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,182

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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