Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ИРИНА ЛЬВОВНА ЛУКИЧ · ИРИНА ЛЬВОВНА ЦВЕТКОВА | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ИРИНА | [sources] | |||
INN | 231901713388 | [sources] | |||
Last name | ЛУКИЧ · ЦВЕТКОВА | [sources] | |||
Patronymic | ЛЬВОВНА | [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 "ОХРАННОЕ ПРЕДПРИЯТИЕ "ЭГО-СИСТЕМА 3" | 67 | |||
ООО "ВОТКИНСКАЯ РЕГИОНАЛЬНАЯ ГРУППА" | - | |||
ООО "ОХРАННОЕ ПРЕДПРИЯТИЕ "ЭГО-СИСТЕМА 2" | 50 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') Sanctioned entity | Генеральный директор | - |