| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЮРИЙ АРКАДЬВИЧ КОСТЯЕВ · ЮРИЙ АРКАДЬЕВИЧ КОСТЯЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ЮРИЙ | [sources] | |||
| INN | 665899170700 | [sources] | |||
| Last name | КОСТЯЕВ | [sources] | |||
| Patronymic | АРКАДЬВИЧ · АРКАДЬЕВИЧ | [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-665899170700?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 "УРАЛЬСКИЙ ЗАВОД МОДУЛЬНЫХ КОНСТРУКЦИЙ" | 10 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ" | 11 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ" | 7 | - |
| Nauchno Proizvodstvennoe Obyedinenie Gorizont Export controlled · Sanctioned entity | 2 | - |