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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДМИТРИЙ АНАТОЛЬЕВИЧ ТИЗИН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 772738844510 | [sources] | |||
| Last name | ТИЗИН | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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-772738844510?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 "ИГРА 2100" | 75 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИ. КЕЙН ЭВИЭЙШН ЛИМИТЕД" | ЛИКВИДАТОР | - | ||
| Товариство з обмеженою відповідальністю "Ю-Ті-Джі Прайвіт Авіейшн" Sanctioned entity | 1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ю-ТИ-ДЖИ ИНЖИНИРИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Акционерное общество "Ю-Ти-Джи-Групп" | Генеральный директор | - |