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ГИЯ ВЛАДИМИРОВИЧ ГАРАМИЯ

Sanction-linked entity

ГИЯ ВЛАДИМИРОВИЧ ГАРАМИЯ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ГИЯ ВЛАДИМИРОВИЧ ГАРАМИЯ · ГИЯ ВЛАДИМИРОВИЧ ГВАРАМИЯ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ГИЯ				[sources]
INN	`780414794943`				[sources]
Last name	ГАРАМИЯ · ГВАРАМИЯ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ОКС 01" Sanctioned entity	4	2014-12-10	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОРИЭН"	Генеральный директор	2006-06-29	-

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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