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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shyfrin Hryhorii Oleksandrovych · ГРИГОРИЙ АЛЕКСАНДРОВИЧ ШИФРИН · Шифрін Григорій Олександрович | [sources] | |||
| Other name | Shifrin Grigorii · Шифрин Григорий Александрович · Шифрін Григорій Олександрович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ГРИГОРИЙ | [sources] | |||
| INN | 772320388206 | [sources] | |||
| Last name | ШИФРИН | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-23033-sifrin-grigorij-oleksandrovic · ru-inn-772320388206 · ua-nazk-person-26421For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГРУППА ОЗ" | 56.25 | - | ||
| ООО ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "ДИСПЛАИР КОМПАНИ" | 1.8163 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Ediuson" Sanctioned entity | 2.83 | - | ||
| ООО "ОЗ-ИНЖИНИРИНГ ПОВОЛЖЬЕ" | 35.1 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ГРУППА ОЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||