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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АННА ЮРЬЕВНА ЛАСТОЧКИНА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АННА | [sources] | |||
| INN | 782581053673 | [sources] | |||
| Last name | ЛАСТОЧКИНА | [sources] | |||
| Patronymic | ЮРЬЕВНА | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 "ЦЕРЕБРУМ" | 100 | |||
| LIMITED LIABILITY COMPANY SOUTHERN PROJECT Sanctioned entity | 0.1 | - | ||
| ООО "ЛАНТАНА" | 0.1 | - | ||
| ООО "АЙС" | 0.1 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ЦЕРЕБРУМ" | ЛИКВИДАТОР | |||
| THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ЛАНТАНА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ГАЛЕОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| LIMITED LIABILITY COMPANY SOUTHERN PROJECT Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "АЙС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ТИХАЯ БУХТА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||