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Расим Алышан Оглы Мамиев

Sanction-linked entity

Расим Алышан Оглы Мамиев is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Расим Алышан Оглы Мамиев · СВЕТЛАНА ИСКЕНДРОВНА МАМИЕВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Расим · СВЕТЛАНА				[sources]
INN	`301502667461`				[sources]
Last name	МАМИЕВА · Мамиев				[sources]
Patronymic	АЛЫШАН ОГЛЫ · Алышан Оглы · ИСКЕНДРОВНА				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖНЕВОЛЖСКАЯ ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ"	-	2004-12-04	2019-01-23

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГО-КАСПИЙСКАЯ ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2004-12-14	-

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

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