Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | НАТАЛЬЯ ВЛАДИМИРОВНА ВОЛОБУЕВА | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | НАТАЛЬЯ | [sources] | |||
INN | 312304421954 | [sources] | |||
Last name | ВОЛОБУЕВА | [sources] | |||
Patronymic | ВЛАДИМИРОВНА | [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 "ДЕТАЛИ И МАШИНЫ" | - | |||
ООО "НАВИМАКС" | 100 | - | ||
Limited Liability Company Navimaks Group Sanctioned entity | 100 | - | ||
ООО "СТАРИЦКИЙ ШПАЛОПИЛЬНЫЙ ЗАВОД" | 25 | |||
ООО "РАЗВИТИЕ" | 70 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited Liability Company Navimaks Group Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "НАВИМАКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |