Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nadezhda Alexandrovna RESHETNEVA · Nadežda Rešetnevová · Naděžda Rešetněva · RESHETNEVA Nadezhda Aleksandrovna · Reshetneva Nadezhda Alexandrovna · 6 more... | [sources] | |||
Other name | Reshetneva Nadezhda · Надежда Александровна РЕШЕТНЕВА · РЕШЕТНЕВА Надежда Александровна · Решетнева Надежда Александровна · Рєшєтнєва Надія Олександрівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dnipropetrovsk · Dnipropetrovsk, URSS · Dnipropetrovsk, USSR · Dnipropetrovsk, Ukraine · Україна, м. Дніпропетровськ · 2 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Nadezhda · Nadezhda Alexandrovna · НАДЕЖДА · Надежда | [sources] | |||
ID Number | 772200240825 | [sources] | |||
INN | 772200240825 | [sources] | |||
Keywords | Керівництво логістичних компаній | [sources] | |||
Last name | RESHETNEVA · Reshetneva · РЕШЕТНЕВА | [sources] | |||
Patronymic | Alexandrovna · АЛЕКСАНДРОВНА · Александровна | [sources] | |||
Position | CEO of Sovfrakht JSC · Directeur de Sovfracht JSC · Director of Sovfracht JSC · Генеральниц директор АТ "Совфрахт" · Генеральный директор АО "Совфрахт" · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
eu-fsf-eu-11217-2
· eu-tb-logical-162469
· ua-nsdc-17952-resetneva-nadia-oleksandrivna
· fr-ga-7228
· ru-inn-772200240825
· ch-seco-72550
· ua-nabc-person-3734-reshetneva-nadezhda-aleksandrovna
· ua-nazk-person-3734
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ППА" | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
Sovfracht JSC | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
772200240825 | - | Other identification number | - | - | |
772200240825 | - | Other identification number | - | - |