Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Filatova Olena Yuriyivna · ЕЛЕНА ЮРЬЕВНА ФИЛАТОВА · Філатова Олена Юріївна | [sources] | |||
Other name | Filatova Elena · Филатова Елена Юрьевнаа | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ЕЛЕНА | [sources] | |||
INN | 772797130363 | [sources] | |||
Last name | ФИЛАТОВА | [sources] | |||
Patronymic | ЮРЬЕВНА | [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-nsdc-19927-filatova-olena-uriivna
· ua-nazk-person-8786
· ua-nabc-person-8786-filatova-elena-yurievna
· ru-inn-772797130363
For experts: raw data explorer
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТУЛОМА" | 0.1 | - |