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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ОЛЬГА ПЕТРОВНА ТАРКАЕВА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ОЛЬГА | [sources] | |||
| INN | 165501541219 | [sources] | |||
| Last name | ТАРКАЕВА | [sources] | |||
| Patronymic | ПЕТРОВНА | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| ООО "ДИАЛОГ - КАПИТАЛ" | 54.5 | - | ||
| LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG Sanctioned entity | 40.19 | - | ||
| ООО "ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ПО ПЕРЕРАБОТКЕ ПОЛИМЕРОВ "ЭРА" | 13.73 | - | ||
| ООО "АСТРА ПЛЮС" | 34 | - | ||
| ООО "ЭРМИ" | 33 | - | ||
| ООО «БЕЛОРЕЦКЛЕС» | 20.5 | - | ||
| ООО "БИЗНЕС-ЦЕНТР "ПРЕМЬЕР" | 15 | - | ||
| ООО "СОВАТЕХ" | 12 | - | ||
| ООО "ДИАЛОГ-ИНВЕСТМЕНТС" | 54.5817462 | - | ||
| ООО "АЛЬТАИР" | 15 | - | ||
| ООО "ОПЕРА" | 40.19 | - | ||
| ООО "САЙГОН" | 40.19 | - | ||
| ООО "ФОРУМ" | 54.6 | |||
| ООО "ПОДВОРЬЕ" | 12.02 | - | ||
| ООО "СТАРТ" | 0.05 | |||
| ООО "ДЕЛОВОЙ ЦЕНТР ФОРТ ДИАЛОГ" | 24.857 | - | ||
| ООО "БОМБЕЙ" | 34 | - | ||
| ООО "БОУЛИНГ-ЦЕНТР" | 34 | - | ||
| ООО "ФОНТАН" | 40.19 | - | ||