SAFONOV ALEXANDER KONSTANTINOVICH
SAFONOV ALEXANDER KONSTANTINOVICH — RU company (icij:icijol-12199698). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SAFONOV ALEXANDER KONSTANTINOVICH
- FILICIA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAFONOV ALEXANDER KONSTANTINOVICH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SAFONOV ALEXANDER KONSTANTINOVICH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SAFONOV ALEXANDER KONSTANTINOVICH is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FILICIA LIMITEDAlso holds roles at 3 other companies
- SUFIYAROV ALBERT DIASOVICHshareholder of
- BASSIM ENTERPRISES LIMITEDshareholder of
- MOSCRIP LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAFONOV ALEXANDER KONSTANTINOVICH?
- What is SAFONOV ALEXANDER KONSTANTINOVICH's risk level?
- Where does SAFONOV ALEXANDER KONSTANTINOVICH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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