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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zalishchuk Tetiana Pavlivna · Заліщук Тетяна Павлівна · ТАТЬЯНА ПАВЛОВНА ЗАЛИЩУК · ТАТЬЯНА ПАВЛОВНА ТОПОРОВА | [sources] | |||
| Other name | Zalishchuk Tatiana · Залищук Татьяна Павловна · Заліщук Тетяна Павлівна | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ТАТЬЯНА | [sources] | |||
| INN | 713602814590 | [sources] | |||
| Last name | ЗАЛИЩУК · ТОПОРОВА | [sources] | |||
| Patronymic | ПАВЛОВНА | [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
ua-nazk-person-26375 · ru-inn-713602814590 · ua-nsdc-22982-zalisuk-tetana-pavlivnaFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПРИМ" | 100 | |||
| ООО "ХОРОШИЕ ПРОДУКТЫ" | 100 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Radiotekh-Treid" Sanctioned entity | 100 | - | ||
| ООО "ЛАЙТ" | 100 | |||
| ООО "БАРНЕО" | 50 | |||
| ООО "ЛАМИНА" | 100 | |||
| ООО "ЮНИОН" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ЛАЙТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Radiotekh-Treid" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ЮНИОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ХОРОШИЕ ПРОДУКТЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ЛАМИНА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ПРИМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||