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КИРИЛЛ КОНСТАНТИНОВИЧ ЭПШТЕЙН

Sanction-linked entity
TypePerson[sources]
NameКИРИЛЛ КОНСТАНТИНОВИЧ ЭПШТЕЙН[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameКИРИЛЛ[sources]
INN525613184049[sources]
Last nameЭПШТЕЙН[sources]
PatronymicКОНСТАНТИНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Directorships
OrganizationRoleStart dateEnd date
Aktsionerne tovarystvo "Kaluzkyi zavod "Riemputmash" Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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