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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДМИТРИЙ АЛЕКСАНДРОВИЧ МИЛОВАНЦЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 780408429974 | [sources] | |||
| Last name | МИЛОВАНЦЕВ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| Товариство з обмеженою відповідальністю "Прайм Груп" Sanctioned entity | 25 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕЛДОРКОНСАЛТИНГ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА-ЭНЕРГИЯ" | 10 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГЛ-ХОЛДИНГ" | 18.75 |
| AFORRA INZHINIRING OOO Sanctioned entity | 50 | - |
| Товариство з обмеженою відповідальністю "Прайм Груп" Sanctioned entity | 34 | - |