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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV · Dzhamaldin Emirmagomedovich Pashaev · PASHAEV, Dzhamaldin Emirmagomedovich · ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ | [sources] | |||
| Other name | JAMALDIN PASHAEV · Jamaldin Pashaev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | S. Akhty, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DZHAMALDIN EMIRMAGOMEDOVICH · Dzhamaldin · Jamaldin · ДЖАМАЛДИН | [sources] | |||
| ID Number | 8210968204 | [sources] | |||
| INN | 050401178868 | [sources] | |||
| Last name | PASHAEV · Pashaev · ПАШАЕВ | [sources] | |||
| Middle name | Emirmagomedovich · ЭМИРМАГОМЕДОВИЧ | [sources] | |||
| Passport number | 75310706 | [sources] | |||
| Patronymic | ЭМИРМАГОМЕДОВИЧ | [sources] | |||
| Registration number | QCE3DA8F96V6 | [sources] | |||
| Tax Number | 050401178868 | [sources] | |||
| Unique Entity ID | QCE3DA8F96V6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 "ГИДРОТРАНС" | 100 | - | ||
| ООО "ОЛЯ - ШИППИНГ" | 100 | - | ||
| ООО "БМП-ТРАНС" | - | |||
| ООО "КАСПИЙСКАЯ КОНТЕЙНЕРНАЯ ЛИНИЯ" | 100 | |||
| ООО "ЦВЕТМЕТАВТОМАТИКА-ПРОЕКТ" | - | |||
| ООО "АГРОСИСТЕМЫ" | - | |||
| ООО "ЦВЕТМЕТАВТОМАТИКА-ИНВЕСТ" | - | |||
| ООО "КОНТРОСОФТ" | 90 | - | ||
| ООО "АВТОПАРОМНЫЙ ГРУЗОВОЙ ТЕРМИНАЛ" | 100 | - | ||
| MG-Flot LLC Sanctioned entity | 99.95 | - | ||
| ООО "ОЛЯ-ЛЕС-ЭКСПОРТ" | 100 | |||
| ООО "МАГНУМ" | - | |||
| ООО "ЭНЕЯ" | 100 | - | ||
| ООО "КАСПИУС 2012" | 100 | |||
| ООО "ОЛЯ-РЕМОНТ-СЕРВИС" | 39.200000000000003 | |||
| ООО " АСТРАФЛОТ" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАО "ДВ-ПРОЕКТ" | Генеральный директор | |||
| ООО "ЦВЕТМЕТАВТОМАТИКА-ПРОЕКТ" | Генеральный директор | |||
| ООО "ЦВЕТМЕТАВТОМАТИКА-ИНВЕСТ" | Генеральный директор | |||