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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:

Graph-based entity tagging66,661

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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