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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shnaider Valentyna Emanuyilivna · ВАЛЕНТИНА ЭМАННУИЛОВНА ШНАЙДЕР · Шнайдер Валентина Емануїлівна | [sources] | |||
| Other name | Shnaider Valentina · Шнайдер Валентина Эманнуиловна | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВАЛЕНТИНА | [sources] | |||
| INN | 244200947887 | [sources] | |||
| Last name | ШНАЙДЕР | [sources] | |||
| Patronymic | ЭМАННУИЛОВНА | [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-8798 · ua-nabc-person-8798-shnaider-valentina-emannuilovna · ru-inn-244200947887 · ua-nsdc-19838-snajder-valentina-emanuilivnaFor 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 "ТОРГСЕРВИС 238" | 45.743 | - | ||
| ООО " КЛИНИКА В СЕВЕРНОМ " | 34.816 | - | ||
| ООО "ЗДОРОВЬЕ 124" | 35.275 | - | ||
| ООО "ТОРГСЕРВИС 45" | 61.5 | |||
| ООО "ЗДОРОВЬЕ 38" | 35.275 | - | ||
| ООО "ТОРГСЕРВИС 338" | 53.5 | - | ||
| ООО "ТОРГСЕРВИС 5" | 42.8 | - | ||
| ООО "ЗДОРОВЬЕ 24" | 35.275 | - | ||
| ООО "ЗДОРОВЬЕ 78" | 35.275 | - | ||
| ООО "ТОРГСЕРВИС 27" | 52.275 | - | ||
| ООО "ТОРГСЕРВИС 6" | 53.5 | |||
| ООО "ТОРГСЕРВИС 142" | 53.5 | - | ||
| ООО "ВОСТОКЭКСПОРТ" | 74.87 | - | ||
| ООО "ТОРГСЕРВИС 2" | 49.487 | |||
| ООО "ТОРГСЕРВИС 138" | 48.685 | - | ||
| ООО "АЛКОТРЭЙД 56" | 74.87 | |||
| ООО "МИДОСЛОГИСТИКА" | 74.87 | |||
| ООО "КРАСРИТЕЙЛ" | 53.5 | - | ||
| ООО "ЗДОРОВЬЕ 75" | 40.125 | - | ||
| ООО "ТОРГСЕРВИС 124" | 53.5 | - | ||
| ООО "ЗДОРОВЬЕ 27" | 35.275 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhsiervis 324" Sanctioned entity | 53.5 | - | ||
| ООО "ТОРГСЕРВИС 25" | 61.5 | - | ||
| ООО "ТОРГСЕРВИС 3" | 45.475 | - | ||
| ООО "КЛИНИКА НА ВЕРХНЕЙ НАБЕРЕЖНОЙ" | 31.334 | - | ||
| ООО "РИТЕЙЛСЕРВИС 27" | 61.5 | - | ||
| ООО "АЛКОТРЭЙД 38" | 74.87 | |||