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ОКСАНА СЕРГЕЕВНА СУРЬЯНИНОВА

Sanction-linked entity

ОКСАНА СЕРГЕЕВНА СУРЬЯНИНОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ОКСАНА СЕРГЕЕВНА СУРЬЯНИНОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ОКСАНА				[sources]
INN	`526311705850`				[sources]
Last name	СУРЬЯНИНОВА				[sources]
Patronymic	СЕРГЕЕВНА				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

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 tagging63,725

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 "УКОЛКО"	10	2009-12-04	2016-05-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРРО КОНСТРУКТОР"	77.5	2013-06-25	2016-04-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПЛИ"	50	2010-11-23	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ferrum"	100	2013-12-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРОФИТ ГРУПП"	100	2011-11-24	-