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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАРК ЛЕВЕНСОН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany · Russia | [sources] | |||
| First name | МАРК | [sources] | |||
| INN | 771565273112 | [sources] | |||
| Last name | ЛЕВЕНСОН | [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 | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КЕТА" | 10 | - | ||
| ООО "ЛИДЕР" | 20 | |||
| ООО "АВАНГАРД" | 6.25 | - | ||
| ООО "МАРБ" | 20 | - | ||
| ООО "ПАУР" | 30 | - | ||
| ООО "КОМЕТА" | 5 | - | ||
| ООО "ЭСТЕЙТ" | 25 | - | ||
| ООО "ПАУЭР" | 20 | - | ||