Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maria Aleksandrovna OSETROVA · Maria Aleksandrovna Osetrova · Mariya Aleksandrovna ZAKHAROVA · OSETROVA, Maria Aleksandrovna · Zakharova Mariia Oleksandrivna · | [sources] | |||
Other name | Maria Aleksandrovna OSETROVA · Mariya Aleksandrovna Osetrova · Zakharova Mariia · Захарова Мария Александровна · Захарова Марія Олександрівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Izhevsk · Izhevsk Russia · Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Maria · Maria · Mariya · Mariya · МАРИЯ · | [sources] | |||
INN | 183116181362 | [sources] | |||
Last name | OSETROVA · Osetrova · ZAKHAROVA · ZAKHAROVA · Zakharova · | [sources] | |||
Middle name | Aleksandrovna · Александровна | [sources] | |||
Patronymic | АЛЕКСАНДРОВНА | [sources] | |||
Previous name | Maria Aleksandrovna Zakharova · Мария Александровна Захарова | [sources] | |||
Second name | Aleksandrovna · Aleksandrovna | [sources] | |||
Tax Number | 183116181362 | [sources] | |||
Address | 272 Pushkinskaya St., Apt. 41, 426008 Izhevsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-person-28126
· ru-inn-183116181362
· gb-fcdo-rus2053
· ua-nazk-person-27734
· rupep-person-32478
· gb-hmt-16273
· ofac-46001
· ua-nsdc-26852-zaharova-maria-oleksandrivna
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
272 Pushkinskaya St., Apt. 41, 426008 Izhevsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY DORIS | 100 | - | ||
LIMITED LIABILITY COMPANY DORIS | - | - | - | |
STC Orion LLC | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРКОМ" | 100 | - | ||
STC Orion LLC | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY DORIS | ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandr Vyacheslavovich Zakharov | Family member of | - | - |