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ВАЛЕРИЯ АЛЕКСАНДРОВНА МАКАРОВА

Sanction-linked entity

ВАЛЕРИЯ АЛЕКСАНДРОВНА МАКАРОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВАЛЕРИЯ АЛЕКСАНДРОВНА МАКАРОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ВАЛЕРИЯ				[sources]
INN	`666401083306`				[sources]
Last name	МАКАРОВА				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Last change	2023-12-22	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:

Graph-based entity tagging63,535

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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 «Sybirski mineraly»	0.003	2007-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ-ЗАКАЗ"	-	2005-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРМЕТ-СЕВЕР"	-	2005-01-26	2019-11-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИТНЕСС-КЛУБ"	-	2005-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ"	-	2005-02-14	2014-06-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМРЕСУРС"	-	2005-01-26	2019-11-06