Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АНДРЕЙ ГЕННАДЬЕВИЧ ИОЭЛЬ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | АНДРЕЙ | [sources] | |||
INN | 773128303329 | [sources] | |||
Last name | ИОЭЛЬ | [sources] | |||
Patronymic | ГЕННАДЬЕВИЧ | [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 "МОССТРОЙСЕРВИС" | 100 | |||
ООО "АРСЕНАЛ-ОПТ" | - | |||
ООО "ИНОТЕКС" | 57.1 | - | ||
ООО "ГРАНД А.В." | 33.6 | - | ||
NEW MOSCOW BANK Sanctioned entity | 9 | - |