Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ИСКЕНДЕР АГАСАЛИМ ОГЛЫ ХАЛИЛОВ · ИСКЕНДЕР АГАСАЛИМ ОЛГЫ ХАЛИЛОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ИСКЕНДЕР | [sources] | |||
INN | 770401041625 | [sources] | |||
Last name | ХАЛИЛОВ | [sources] | |||
Patronymic | АГАСАЛИМ ОГЛЫ · АГАСАЛИМ ОЛГЫ | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТРАСТ КАПИТАЛ-1" | 85 |