Makhmudov Iskandar Kakhramonovich
- Other names Makhmudov Iskandar
- Сategory: A person with significant political or public influence
- Date of birth: Dec. 5, 1963
- Individual Taxpayer Number: 770800053693
- Place of birth: Bukhara, Uzbekistan
- Under sanctions: United States of America , New Zealand , United Kingdom of Great Britain and Northern Ireland , Ukraine
- Has the real estate: France
- has a registered business: France
- Born: Uzbekistan
- Citizen: Russian Federation
- Last position: ECOSSAISE PROPERTY II SCI, co-owner
- Other websites: Wikipedia archived
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Last profile update: Dec. 1, 2023
Connections
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Makhmudov Iskandar Kakhramonovich
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Family members
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Makhmudov Dzhakhangir Iskandarovich
– son, OJSC Ural Mining and Metallurgical Company, director of transformations -
Makhmudova Rita Ildusovna
– wife, Maris Community LLC, CEO
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Personal connections
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Makhmudov Vladimir
ECOSSAISE PROPERTY II SCI, co-owner- personal relationships,
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Makhmudova Aleksandra
ECOSSAISE PROPERTY II SCI, co-owner- personal relationships,
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Makhmudova Kamila
ECOSSAISE PROPERTY II SCI, co-owner- personal relationships,
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Business connections
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Bokarev Andrey Removich
Russian Geographical Society, member of the board of trustees- Iskander Makhmudov and Andrey Bokarev are business partners
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Artyakov Dmitriy Vladimirovich
MODUM-TRANS LLC, CEO- business relationships,
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Liksutov Maksim Stanislavovich
Government of Moscow, deputy mayor- business relationships,
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Rose Tatyana
APRIKA STYLE LLC, CEO- business relationships,
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Bondarev Ilya Eduardovich
legislative assembly of the sverdlovsk region, Deputy, Deputy Chairman of the Committee on Budget, Finance and Taxes- Ilya Bondarev is the director of companies owned by Iskandar Makhmudov
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Kozitsyn Andrey Anatol'yevich
OJSC Ural Mining and Metallurgical Company, CEO- Iskandar Makhmudov and Andrey Kozitsyn are business partners
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Kobzev Sergey Alekseevich
"Russian Railways", First Deputy General Director- business relationships,
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Aven Petr Olegovich
RSPP, board member- business relationships,
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Khromov Mikhail Borisovich
JSC Transmashholding, board member- business relationships,
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Komissarov Dmitriy Georgievich
JSC Transmashholding, chairman of the board- business relationships,
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Petrov Andrey Vladimirovich
BALWARE HOLDINGS LIMITED, director- business relationships,
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Lipa Kirill Valer'yevich
JSC Transmashholding, CEO- business relationships,
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Associated legal entities
from
Nov. 3, 2022
till
Nov. 22, 2022
MODUM-TRANS LLC, Taxpayer's number 6623074298, co-owner, Share 12.500%
from
Dec. 14, 2021
Violan Invest' LLC, Taxpayer's number 9704107003, co-owner, Share 99.000%
from
Sept. 7, 2021
ANZHERSKAYA-YUZHNAYA' Administration Company LLC, Taxpayer's number 7725278380, co-owner, Share 13.800%
from
June 13, 2019
till
July 5, 2019
Marimex Nord LLC, Taxpayer's number 7705257368, owner, Share 100.000%
from
May 8, 2019
till
June 13, 2019
LonDi Group LLC, Taxpayer's number 7701553542, owner, Share 100.000%
from
May 8, 2019
till
June 14, 2019
ARAKDA LLC, Taxpayer's number 7704375136, owner, Share 100.000%
from
May 8, 2019
till
June 13, 2019
APK LLC, Taxpayer's number 7702341170, owner, Share 100.000%
from
May 8, 2019
till
Dec. 28, 2020
Alina-Trade LLC, Taxpayer's number 7736217213, owner, Share 100.000%
from
May 8, 2019
till
June 13, 2019
Avangard LLC, Taxpayer's number 7707573150, owner, Share 100.000%
from
May 8, 2019
till
Sept. 3, 2019
REALITY LLC, Taxpayer's number 7704676800, owner, Share 100.000%
from
March 26, 2019
Dom NA Yauze LLC, Taxpayer's number 9709046900, owner, Share 100.000%
from
Feb. 8, 2019
VIOLAN ESTATE LLC, Taxpayer's number 7704475236, co-owner, Share 66.000%
March 27, 2018
TASMONERO INVESTMENTS LIMITED, Taxpayer's number HE175370, co-owner, Share 25.030%
from
March 15, 2018
ROUSIO TRADING LIMITED, Taxpayer's number HE380416, co-owner, Share 50.100%
from
Jan. 24, 2018
till
March 21, 2019
Ae-Invest LLC, Taxpayer's number 7708325619, co-owner, Share 70.000%
from
May 30, 2017
till
March 21, 2019
SANTAR LLC, Taxpayer's number 7710494163, co-owner, Share 50.000%
from
July 8, 2016
till
March 21, 2019
Lonton LLC, Taxpayer's number 7731529113, co-owner, Share 70.000%
from
June 7, 2016
ViOlAn LLC, Taxpayer's number 7725319686, co-owner, Share 99.000%
from
Feb. 4, 2016
till
March 21, 2019
OMEGA-TSENTR LLC, Taxpayer's number 6686073233, co-owner, Share 50.000%
from
Nov. 20, 2015
till
July 5, 2019
Taylon LLC, Taxpayer's number 7727273902, co-owner, Share 70.000%
from
Oct. 21, 2015
till
March 21, 2019
from
May 7, 2015
till
Nov. 27, 2018
TKKh-INVEST LLC, Taxpayer's number 7736666723, co-owner, Share 25.000%
from
April 13, 2015
till
March 21, 2019
ILVAR LLC, Taxpayer's number 7736243862, owner, Share 100.000%
from
Nov. 21, 2014
till
March 21, 2019
Kosminvest LLC, Taxpayer's number 7736684994, co-owner, Share 50.000%
from
Sept. 5, 2014
till
March 21, 2019
Pensionnye Investitsii LLC, Taxpayer's number 6658459852, co-owner, Share 40.000%
from
July 3, 2014
till
March 7, 2023
Aeroekspress LLC, Taxpayer's number 5047066172, co-owner, Share 17.500%
from
May 6, 2014
till
March 21, 2019
Trast-Market LLC, Taxpayer's number 6101039365, co-owner, Share 50.000%
from
March 11, 2014
till
March 21, 2019
Tram-Invest LLC, Taxpayer's number 7704858599, co-owner, Share 50.000%
from
Dec. 24, 2012
till
Sept. 30, 2013
TransGrupp AS LLC, Taxpayer's number 7713297847, co-owner, Share 26.250%
from
June 22, 2012
from
Oct. 7, 2010
from
July 27, 2010
till
April 16, 2020
Okhotnichyi Ugodya' LLC, Taxpayer's number 7728743251, co-owner, Share 33.000%
from
Aug. 1, 2008
till
Dec. 24, 2012
TransGrupp AS LLC, Taxpayer's number 7713297847, co-owner, Share 33.000%
from
May 21, 2008
from
May 21, 2008
from
May 21, 2008
Transmashholding Limited, Taxpayer's number HE376245, beneficiary
Assets
Forbes: Iskander Makhmudov's fortune was estimated at $6.6 billion in 2019 and at $7.2 billion in 2020.