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ОЛЬГА НИКОЛАЕВНА ДУПАК

Sanction-linked entity

ОЛЬГА НИКОЛАЕВНА ДУПАК is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ОЛЬГА НИКОЛАЕВНА ДУПАК				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ОЛЬГА				[sources]
INN	`504409530840`				[sources]
Last name	ДУПАК				[sources]
Patronymic	НИКОЛАЕВНА				[sources]
Last change	2024-07-03	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНХ-ГРУП"	100	2016-03-31	2019-07-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЭЙВИ"	43.75	2011-12-06	2017-04-17

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ю ФИНАНС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАПОЛИС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-10-29	2011-11-30