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ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНА

Sanction-linked entity

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

Type	Person				[sources]
Name	ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЕЛЕНА				[sources]
INN	`920451556616`				[sources]
Last name	ЛАПШИНА				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
OOO Iankon	100	2021-10-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity	100	2021-06-11	-
ООО "СЕВАСТОПОЛЬСКИЕ ТРАНСПОРТНЫЕ СИСТЕМЫ"	100	2020-11-19	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
OOO Iankon	100	2021-10-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity	100	2021-06-11	-
ООО "СЕВАСТОПОЛЬСКИЕ ТРАНСПОРТНЫЕ СИСТЕМЫ"	100	2020-11-19	-