Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Synytsyna Kateryna Oleksandrivna · ЕКАТЕРИНА АЛЕКСАНДРОВНА КРЕПАК · ЕКАТЕРИНА АЛЕКСАНДРОВНА СИНИЦЫНА · Синицина Катерина Олександрівна | [sources] | |||
Other name | Sinitsyna Ekaterina · Синицина Катерина Олександрівна · Синицына Екатерина Александровна | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ЕКАТЕРИНА | [sources] | |||
INN | 784000869574 | [sources] | |||
Last name | КРЕПАК · СИНИЦЫНА | [sources] | |||
Patronymic | АЛЕКСАНДРОВНА | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | 116/2023 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АМК ПАКИНГ" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Turstatus" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО "АМК ПАКИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
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
ru-inn-784000869574
· ua-nsdc-21047-sinicina-katerina-oleksandrivna
For experts: raw data explorer
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