Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Svirina Elena · ЕЛЕНА АЛЕКСАНДРОВНА СВИРИНА · Свирина Елена Александровна · Свіріна Олена Олександрівна | [sources] | |||
| Other name | Svirina Olena Oleksandrivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЕЛЕНА | [sources] | |||
| INN | 773302963141 | [sources] | |||
| Last name | СВИРИНА | [sources] | |||
| Patronymic | АЛЕКСАНДРОВНА | [sources] | |||
| Position | віце-президент – фінансовий директор товариства з обмеженою відповідальністю «Керуюча компанія «Діло» | [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-17943-svirina-olena-oleksandrivna · ru-inn-773302963141For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ - ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||