Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | НАИЛЬ УЛЬФАТОВИЧ МАГАНОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | НАИЛЬ | [sources] | |||
INN | 164401094935 | [sources] | |||
Last name | МАГАНОВ | [sources] | |||
Patronymic | УЛЬФАТОВИЧ | [sources] | |||
Last change | Last processed | First seen |
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
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 | |
ООО "АРТУР" | 25 | - | ||
ООО "АКРОН-ИНВЕСТ" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОО "ФЕДЕРАЦИЯ ХОККЕЯ РЕСПУБЛИКИ ТАТАРСТАН" | ПРЕЗИДЕНТ ФЕДЕРАЦИИ | - | ||
КОММАНДИТНОЕ ТОВАРИЩЕСТВО "ТАТНЕФТЬ, СОЛИД И КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ОАО "ТАТНЕФТЬ" ИМ. В.Д.ШАШИНА-ПОЛНОГО ТОВАРИЩА, КОТОРОМУ ПОРУЧЕНО ВЕДЕНИЕ ДЕЛ | - |