Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ДМИТРИЙ СЕРГЕЕВИЧ ЗЛАТОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 165715883065 | [sources] | |||
Last name | ЗЛАТОВ | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [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 "СТРАНА-365" | 33.34 | - | ||
ELIT LIMITED LIABILITY COMPANY Sanctioned entity | 100 | - | ||
ООО "ТОРГОВО-ЗАКУПОЧНАЯ КОМПАНИЯ" | 100 | - | ||
ООО "ЗАЩИТНЫЕ ТЕХНОЛОГИИ" | 30 | - | ||
ООО "АВТОДРУГ" | 33.34 | - | ||
ООО "КАР АССИСТАНС" | 33.34 | - | ||
ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ ЗАЩИТНЫЕ ТЕХНОЛОГИИ" | 22.5 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ТОРГОВО-ЗАКУПОЧНАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |