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ДМИТРИЙ НИКОЛАЕВИЧ ПАНФИЛОВ

ДМИТРИЙ НИКОЛАЕВИЧ ПАНФИЛОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДМИТРИЙ НИКОЛАЕВИЧ ПАНФИЛОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`503011256476`				[sources]
Last name	ПАНФИЛОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРИДИАН ПЛЮС"	63.8	2015-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНИНСКОЕ ЗНАМЯ"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-11-11	-

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

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