Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ЮЛИЯ ВЛАДИМИРОВНА МЕЛЬНИКОВА | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ЮЛИЯ | [sources] | |||
INN | 165054738002 | [sources] | |||
Last name | МЕЛЬНИКОВА | [sources] | |||
Patronymic | ВЛАДИМИРОВНА | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 "Torhovelnyi servisnyi tsentr "RiatNoiabrsk" Sanctioned entity | 3.00415 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim "Riat-Zapchast" Sanctioned entity | 1.53742 | - |