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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАРЬЯМ ГАДЖИ-МАГОМЕДОВНА ХАЛИПАЕВА · Марьям Гаджи-Магомедовна Халипаева | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | МАРЬЯМ · Марьям | [sources] | |||
| INN | 780515477852 | [sources] | |||
| Last name | ХАЛИПАЕВА · Халипаева | [sources] | |||
| Patronymic | ГАДЖИ-МАГОМЕДОВНА · Гаджи-Магомедовна | [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 "НОВЫЙ СВЕТ" | 10 | - | ||
| ООО "АВАНГАРД" | 16 | - | ||
| ООО "АГРОПРОМ" | 34 | - | ||
| BANK ROSTFINANCE Sanctioned entity | 19.9 | - | ||
| ООО "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "АВРОРА" | 49 | - | ||
| ООО "УМКД "ФЛАГМАН" | 100 | - | ||
| ООО "КРОНА" | 50 | - | ||
| ООО "ЭКС-ИНТЕРЬЕР" | 50 | - | ||
| ООО "ВЕДА" | 50 | - | ||
| ООО "ВОСТОК" | 22.5 | - | ||
| ООО "СВЕТЛЫЙ ПУТЬ" | 10.77 | - | ||
| ООО "РУСЬАГРОМИР" | 20 | - | ||
| ООО "ЛАЙМ" | 100 | - | ||
| ООО "ЯКОРЬ" | 40 | |||
| ООО "БАЛТСТРОЙ" | - | |||
| ООО "ТЕПЛОЭНЕРГОСБЫТ СПБ" | 10 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ЛАЙМ" | Директор | - | ||
| ООО "КРОНА" | ДИРЕКТОР | - | ||
| ООО "СВЕТЛЫЙ ПУТЬ" | Директор | - | ||