Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ТАТЬЯНА АЗИЗОВНА ЧАЛЯБИ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ТАТЬЯНА | [sources] | |||
INN | 344602041767 | [sources] | |||
Last name | ЧАЛЯБИ | [sources] | |||
Patronymic | АЗИЗОВНА | [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 "КЛИНИКА ДОКТОРА ЧАЛЯБИ" | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatsiia "Volma" Sanctioned entity | 5 | - | ||
ООО "СФЕРА" | 100 | - | ||
ООО "ГОРСТРОЙ-АЛЬЯНС.АС" | 70 | - | ||
ООО "БЕЛКРОНАСОЮЗ" | 50 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lonh Strit" Sanctioned entity | 30 | - | ||
ООО "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "МЯСНОВЪ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "КЛИНИКА ДОКТОРА ЧАЛЯБИ" | ДИРЕКТОР | - | ||
ООО "СФЕРА" | ДИРЕКТОР | - |