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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ПАВЕЛ КОНСТАНТИНОВИЧ ШАЙКИН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ПАВЕЛ | [sources] | |||
| INN | 732803813171 | [sources] | |||
| Last name | ШАЙКИН | [sources] | |||
| Patronymic | КОНСТАНТИНОВИЧ | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-732803813171?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Волга-Тракс" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||