Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ИЛЬЯ СЕРГЕЕВИЧ АНИСИМОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ИЛЬЯ | [sources] | |||
INN | 780409172263 | [sources] | |||
Last name | АНИСИМОВ | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [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 "АЙДИЭНЛАБ" | 17.5 | - | ||
ООО "СИНТЕКА" | 25.02 | |||
ООО "МАЙСНАБ" | 11 | - | ||
ООО "АЙДИЭНЛАБ" | 22.5 | |||
ООО "АЙДИЭНЛАБ" | 25 | |||
ООО "МАЙСНАБ" | 10 | |||
ООО "СИНТЕКА" | 20.02 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "СИНТЕКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "АЙДИЭНЛАБ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "МАЙСНАБ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |