Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kravchenko Olha Mykolayivna · Кравченко Ольга Миколаївна · ОЛЬГА НИКОЛАЕВНА КРАВЧЕНКО | [sources] | |||
Other name | Kravchenko Olga · Кравченко Ольга Миколаївна · Кравченко Ольга Николаевна | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ОЛЬГА | [sources] | |||
INN | 772771177430 | [sources] | |||
Last name | КРАВЧЕНКО | [sources] | |||
Patronymic | НИКОЛАЕВНА | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nazk-person-15557
· rupep-person-3524
· ua-nabc-person-15557-kravchenko-olga-nikolaevna
· ru-inn-772771177430
· ua-nsdc-18169-kravcenko-olga-mikolaivna
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НАДЕЖДА" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tymlatskyi rybokombinat» Sanctioned entity | 5 | - | ||
ООО "КОНКОРД" | - | - | ||
ООО "ВЫМПЕЛ" | 25 | - | ||
ООО "КИТ" | 35 | |||
ООО "БЕРЕГ НАДЕЖДЫ" | 25 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim Fili» Sanctioned entity | 50 | - | ||
ООО "САМОЦВЕТ" | 20 | - |