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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ПАВЕЛ АЛЕКСАНДРОВИЧ ФЕДОРОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ПАВЕЛ | [sources] | |||
| INN | 745309920494 | [sources] | |||
| Last name | ФЕДОРОВ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [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 "ЦЕНТР УПАКОВКИ" | 17.5 | - | ||
| LIMITED LIABILITY COMPANY CYBERSTEEL Sanctioned entity | 11.01 | - | ||
| ООО "ЛАЗАР" | 50 | - | ||
| ООО "УРАЛСПЕЦСТАЛЬ" | 55 | - | ||
| ООО "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ЦЕНТР УПАКОВКИ" | 57.4 | - | ||
| ООО ТОРГОВЫЙ ДОМ "ВТОРЦВЕТМЕТ" | 100 | - | ||
| LIMITED LIABILITY COMPANY RIMERA ALNAS Sanctioned entity | 11.01 | - | ||
| ООО "ВАГОН РЕСУРС ЛОГИСТИКА" | 45 | |||
| ООО "ФЕРУМ" | - | |||
| ООО "ЧВЦМ-РЕСУРС" | 53 | - | ||
| ООО "ТУРГОЯК ШАЛЕ" | 3 | - | ||
| ООО "ЮГО-ЗАПАД ЖИЛСТРОЙ" | 33 | - | ||
| ООО "ГЛЭМП" | 25 | - | ||