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НИКОЛАЙ НИКОЛАЕВИЧ ГУЗАКОВ

Sanction-linked entity

НИКОЛАЙ НИКОЛАЕВИЧ ГУЗАКОВ is a person of interest. They have not been found on international sanctions lists.

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОМА ФИНАНС"	5.03	2021-07-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМПАНИЯ "ОРБИТА"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РДП ИННОВАЦИИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-01	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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