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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pershyna Svitlana Serhiyivna · Першина Світлана Сергіївна · СВЕТЛАНА СЕРГЕЕВНА ПЕРШИНА | [sources] | |||
| Other name | Pershina Svetlana · Першина Светлана Сергеевна · Першина Світлана Сергіївна | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СВЕТЛАНА | [sources] | |||
| INN | 771375383188 | [sources] | |||
| Last name | ПЕРШИНА | [sources] | |||
| Patronymic | СЕРГЕЕВНА | [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-nabc-person-25932-pershina-svetlana · ua-nsdc-21345-persina-svitlana-sergiivna · ua-nazk-person-25932 · ru-inn-771375383188For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahazyn № 1 "Myslyvets-Rybolov-Turyst" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Shater Development" Sanctioned entity | 100 | - | ||
| ООО ИНВЕСТИЦИОННАЯ ГРУППА "ДЕВЕЛ-ИНВЕСТ" | 100 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Okhota" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Tsentr" Sanctioned entity | 1 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kriha" Sanctioned entity | 75 | - | ||