Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IRINA VIKTOROVNA NIKOLAEVA · Irina Viktorovna Nikolaeva · NIKOLAEVA, Irina Viktorovna · Nikolaieva Iryna Viktorivna · ИРИНА ВИКТОРОВНА НИКОЛАЕВА · | [sources] | |||
Other name | IRINA VIKTOROVNA KITAEVA · Irina Viktorovna Kitaeva · Nikolaeva Irina · Николаева Ирина Викторовна · Ніколаєва Ірина Вікторівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Troitsk, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | IRINA VIKTOROVNA · Irina · ИРИНА · Ирина | [sources] | |||
ID Number | 4607444893 | [sources] | |||
INN | 504603132375 | [sources] | |||
Last name | Kitaeva · NIKOLAEVA · Nikolaeva · НИКОЛАЕВА · Николаева | [sources] | |||
Middle name | Viktorovna · Викторовна | [sources] | |||
Patronymic | ВИКТОРОВНА | [sources] | |||
Registration number | LDGJHQF98PF7 | [sources] | |||
Tax Number | 504603132375 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ofac-35023
· ua-nazk-person-1863
· ru-inn-504603132375
· usgsa-s4mrn93q4
· ua-nsdc-17078-nikolaeva-irina-viktorivna
· ua-nabc-person-1863-nikolaeva-irina-viktorovna
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OOO SERNIYA INZHINIRING | 20 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ" | 100 |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
OOO SERNIYA INZHINIRING | Acting for or on behalf of | - | - |