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МУРАТ ХАДЖИ - БЕКИРОВИЧ САМПИЕВ

Sanction-linked entity

МУРАТ ХАДЖИ - БЕКИРОВИЧ САМПИЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МУРАТ ХАДЖИ - БЕКИРОВИЧ САМПИЕВ · МУРАТ ХАДЖИ-БЕКИРОВИЧ САМПИЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МУРАТ				[sources]
INN	`773405065076`				[sources]
Last name	САМПИЕВ				[sources]
Patronymic	ХАДЖИ - БЕКИРОВИЧ · ХАДЖИ-БЕКИРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНЕРАЛЫ УРАЛА"	-	2005-01-12	2012-08-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПЕРАНСА"	8.83	2016-07-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫБПРОМ"	11.385	2016-06-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСКОМПЛЕКТ"	11.385	2019-10-07	-

Directorships
Organization	Role	Start date	End date
Burovaya Kompaniya Evraziya LLC	ПРЕЗИДЕНТ	2020-12-24	-