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ЮЛИУ МИРЧЕВИЧ ПАНТЯ

Sanction-linked entity

ЮЛИУ МИРЧЕВИЧ ПАНТЯ 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 "ОНЕГИН И ЗХ"	100	2023-07-21	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМН-ДЕВЕЛОПМЕНТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-04-22	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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GET https://api.opensanctions.org/entities/ru-inn-861404846672?nested=true

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