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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | місто Москва, Бульвар Осінній, будинок 5, корпус 3, квартира 1092 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Мазепін Дмітрій Аркадійович; Росія; Росія, місто Москва, Бульвар Осінній, будинок 5, корпус 3, квартира 1092
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
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 | |
| ТОВ "УРАЛХІМ КОНСАЛТ" | - | - | - | |