Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gartung Marina Veniaminovna · Marina HARTUNG · Marina Veniaminovna GARTUNG · МАРИНА ВЕНИАМИНОВНА ГАРТУНГ · Марина Вениаминовна ГАРТУНГ · | [sources] | |||
Other name | Hartung Marina Veniaminovna · Marina HARTUNG · ГАРТУНГ Марина Вениаминовна · 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 |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509
· ru-inn-744800870894
· icijol-41102
· fr-ga-7518
· eu-fsf-eu-11705-80
· eu-tb-logical-166506
· ch-seco-75796
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВИТА-М" | - | - | ||
ООО "ЗАВОД РОБОТОВ" | 100 | - | ||
ООО "ЛАБОРАНТ" | - | |||
ООО "АМЕСК-ПЛЮС" | 100 | - | ||
ООО "ХАРТУНГ" | 59 | - | ||
ООО "АМЕСК" | 100 | - | ||
ООО "УРАЛЬСКИЙ ЦЕНТР ПРОМЫШЛЕННЫХ ИННОВАЦИЙ" | 100 | - | ||
Webmark Ltd. | - | - | ||
ООО "УРАЛАВТОХАУС" | 100 | - | ||
ООО "КОНЦЕРН "ЛИДЕР" | - | - | ||
ООО "РУССКИЙ РОБОТ" | 100 | - | ||
ООО "ОБЪЕДИНЕННЫЕ КОЛЕСНЫЕ ЗАВОДЫ" | - | |||
ООО ТИПОГРАФИЯ "МЕРКУРИЙ" | - | |||
ООО "УРАЛ ПРОМ ПРОЕКТ" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ЗАВОД РОБОТОВ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |