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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДАНИИЛ ВИКТОРОВИЧ ФИЛАТОВ · Даниил Викторович Филатов | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ДАНИИЛ · Даниил | [sources] | |||
| INN | 744401482402 | [sources] | |||
| Last name | ФИЛАТОВ · Филатов | [sources] | |||
| Patronymic | ВИКТОРОВИЧ · Викторович | [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 "ЗОЛОТАЯ МИЛЯ" | 19 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ВЕКСЕЛЬНЫЙ ЦЕНТР ММК" | директор | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Invest-Lizynh" Sanctioned entity | Генеральный директор | - | ||
| ООО "ИНВЕСТ-ЛИЗИНГ 74" | Руководитель ликвидационной комиссии | |||
| ОАО "ТОРОС ИНВЕСТМЕНТС" | ДИРЕКТОР | |||
| ЗАО "МЕТИЗ-КАПИТАЛ" | Директор | |||
| ООО "РФЦ" | Директор | |||
| ЗАО "РФЦ" | Директор | |||
| ООО "МЕТИЗ - КАПИТАЛ" | директор | |||