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ИЛЬЯ АНДРЕЕВИЧ ХАЛА

Sanction-linked entity

ИЛЬЯ АНДРЕЕВИЧ ХАЛА 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 "ИТХ СЕРВИС"	100	2011-12-02	2016-01-29

Directorships
Organization	Role	Start date	End date
3DATA Debarred entity · Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-13	2022-12-27

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.