Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikolaieva Svitlana Ivanivna · Ніколаєва Світлана Іванівна · СВЕТЛАНА ИВАНОВНА НИКОЛАЕВА | [sources] | |||
Other name | Nikolaeva Svetlana · Николаева Светлана Ивановна | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | СВЕТЛАНА | [sources] | |||
INN | 503219217814 | [sources] | |||
Last name | НИКОЛАЕВА | [sources] | |||
Patronymic | ИВАНОВНА | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-19942-nikolaeva-svitlana-ivanivna
· ua-nabc-person-8822-nikolaeva-svetlana-ivanovna
· ru-inn-503219217814
· ua-nazk-person-8822
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГК ПРОМТЕХНОЛОГИИ" | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ СКАНЭКС" | 30.67 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК ПРОМТЕХ" | 100 |