Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gartung Marina Veniaminovna · Gartung Marina Вениаминовна · Marina HARTUNG · Marina Veniaminovna GARTUNG · МАРИНА ВЕНИАМИНОВНА ГАРТУНГ · | [sources] | |||
Other name | Hartung Marina Veniaminovna · Marina HARTUNG · ГАРТУНГ Марина Veniaminovna · Марина Вениаминовна ГАРТУНГ | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Marina · Marina Veniaminovna · МАРИНА · Марина | [sources] | |||
ICIJ ID | 41102 | [sources] | |||
ID Number | 744800870894 | [sources] | |||
INN | 744800870894 | [sources] | |||
Last name | GARTUNG · Gartung · HARTUNG · Hartung · ГАРТУНГ · | [sources] | |||
Middle name | Veniaminovna · Вениаминовна | [sources] | |||
Patronymic | Veniaminovna · ВЕНИАМИНОВНА · Вениаминовна | [sources] | |||
Tax Number | 744800870894 | [sources] | |||
Position | Actionnaire majoritaire de PJSC CHKPZ · Actionnaire majoritaire de PJSC CHKPZ; propriétaire de LLC Robot Plant; propriétaire de LLC Hartung · Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung · Propriétaire de LLC Hartung · Propriétaire de LLC Robot Plant | [sources] | |||
Publishing source | Offshore Leaks | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509
· icijol-41102
· ch-seco-75796
· ru-inn-744800870894
· eu-tb-logical-166506
· fr-ga-7518
· eu-fsf-eu-11705-80
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД РОБОТОВ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |