Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ДМИТРИЙ НИКОЛАЕВИЧ ПАПИЧЕВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 501304670605 | [sources] | |||
Last name | ПАПИЧЕВ | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [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 "АРТ-ПРИМ" | 50 | |||
ООО "ДИП ЧИЛЛ" | 40 | - | ||
ООО "ГРАТИМПОРТ" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ДИП ЧИЛЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Limited Liability Company New City Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "АРТ-ПРИМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ЗАО "НОВЫЙ ГОРОД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО "ГРАТИМПОРТ" | Генеральный директор |