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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ushkova Tatiana · ТАТЬЯНА ВАСИЛЬЕВНА УШКОВА · Ушкова Татьяна Васильевна · Ушкова Тетяна Василівна | [sources] | |||
| Other name | Ushkova Tetiana Vasylivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ТАТЬЯНА | [sources] | |||
| INN | 665897349765 | [sources] | |||
| Last name | УШКОВА | [sources] | |||
| Patronymic | ВАСИЛЬЕВНА | [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-25219-uskova-tetana-vasilivna · ru-inn-665897349765For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС БИЛДИНГ" | 37.5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС БИЛДИНГ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| COMMERCIAL BANK ABSOLUT BANK PAO Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИ ЛАБ РЕАЛТИ" | 6.28 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИ ЛАБ РЕАЛТИ" | 7 |