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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАГОМЕД ОМАРОВИЧ ТОЛБОЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | МАГОМЕД | [sources] | |||
| INN | 501306062031 | [sources] | |||
| Last name | ТОЛБОЕВ | [sources] | |||
| Patronymic | ОМАРОВИЧ | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-501306062031?nested=true
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 "РИАС" | 10 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО СОДЕЙСТВИЯ РАЗВИТИЮ ОТЕЧЕСТВЕННЫХ СРЕДСТВ ТЕЛЕКОММУНИКАЦИИ "ГРУППА КОМПАНИЙ "ПРОТОН ССС" | Президент | - | ||
| Товариство з обмеженою відповідальністю "АСТ Компонентс" Export controlled · Sanctioned entity | 20 | - |
| ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНАЯ ФЕДЕРАЦИЯ РЕГБИЛИГ РОССИИ" | Президент | - |
| НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ФОНД ЛЕТЧИКА-КОСМОНАВТА СТРЕКАЛОВА ГЕННАДИЯ МИХАЙЛОВИЧА" | ПРЕДСЕДАТЕЛЬ ФОНДА |