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АСЛАН АНАТОЛЬЕВИЧ АТАЛИКОВ

Sanction-linked entity

АСЛАН АНАТОЛЬЕВИЧ АТАЛИКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АСЛАН АНАТОЛЬЕВИЧ АТАЛИКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АСЛАН				[sources]
INN	`773702719405`				[sources]
Last name	АТАЛИКОВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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 "АЛЬЯНС ФИШ ТРЕЙД"	66	2011-03-03	2015-12-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ ПРОДОВОЛЬСТВЕННАЯ КОМПАНИЯ"	30	2009-07-29	2011-04-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАДЗЕЯ"	-	2002-12-09	2014-07-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНПРОМ"	100	2019-04-18	-
VOENTEKSTILPROM LLC	64	2019-03-12	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ ПРОДОВОЛЬСТВЕННАЯ КОМПАНИЯ"	Генеральный директор	2009-07-29	2011-04-04