| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bilenko Larisa · Биленко Лариса Юрьевна · Біленко Лариса Юріївна · ЛАРИСА ЮРЬЕВНА БИЛЕНКО | [sources] | |||
| Alias | Bilenko Larysa Yuriyivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЛАРИСА | [sources] | |||
| INN | 772304604805 | [sources] | |||
| Last name | БИЛЕНКО | [sources] | |||
| Patronymic | ЮРЬЕВНА | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-22950-bilenko-larisa-uriivna · ru-inn-772304604805For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Timkom Debarred entity · Export controlled · Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Timkom Debarred entity · Export controlled · Sanctioned entity | Ликвидатор | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПК ТИМ-89" | 82 |
| MAKRO TIM LIMITED LIABILITY COMPANY Debarred entity · Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПК ТИМ-89" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПК ТИМ-89" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |