Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khamchiieva Zalina Bielanivna · ЗАЛИНА БЕЛАНОВНА ХАМЧИЕВА · Хамчієва Заліна Бєланівна | [sources] | |||
Other name | Khamchieva Zalina · Хамчиева Залина Белановна | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ЗАЛИНА | [sources] | |||
INN | 772785889928 | [sources] | |||
Last name | ХАМЧИЕВА | [sources] | |||
Patronymic | БЕЛАНОВНА | [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
ru-inn-772785889928
· ua-nazk-person-4345
· ua-nsdc-19868-hamcieva-zalina-belanivna
· ua-nabc-person-4345-khamchieva-zalina-belanovna
· rupep-person-5389
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПРАЙМ" | 100 | - |