Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Danylova Maryna Serhiyivna · Данилова Марина Сергіївна · МАРИНА СЕРГЕЕВНА ДАНИЛОВА | [sources] | |||
Other name | Danilova Marina · Данилова Марина Сергеевна · Данилова Марина Сергіївна | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | МАРИНА | [sources] | |||
INN | 770301903000 | [sources] | |||
Last name | ДАНИЛОВА | [sources] | |||
Patronymic | СЕРГЕЕВНА | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nabc-person-25917-danilova-marina
· ua-nazk-person-25917
· ua-nsdc-21330-danilova-marina-sergiivna
· rupep-person-7909
· ru-inn-770301903000
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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "VK 369" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУС" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ" | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "NV 21" | 100 | - |