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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sinitsyna Ekaterina · ЕКАТЕРИНА АЛЕКСАНДРОВНА КРЕПАК · ЕКАТЕРИНА АЛЕКСАНДРОВНА СИНИЦЫНА · Синицина Катерина Олександрівна · Синицына Екатерина Александровна | [sources] | |||
| Other name | Synytsyna Kateryna Oleksandrivna | [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 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АМК ПАКИНГ" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company "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-oleksandrivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.