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МАКСИМ АНДРЕЕВИЧ БАЛАКИН

TypePerson[sources]
NameМАКСИМ АНДРЕЕВИЧ БАЛАКИН[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameМАКСИМ[sources]
INN701734437719[sources]
Last nameБАЛАКИН[sources]
PatronymicАНДРЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting