| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Parfenova Larisa · ЛАРИСА ВЛАДИМИРОВНА ПАРФЕНОВА · Парфенова Лариса Владимировна · Парфьонова Лариса Володимирівна | [sources] | |||
| Alias | Parfonova Larysa Volodymyrivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЛАРИСА | [sources] | |||
| INN | 504902915663 | [sources] | |||
| Last name | ПАРФЕНОВА | [sources] | |||
| Patronymic | ВЛАДИМИРОВНА | [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-24405-parfonova-larisa-volodimirivna · ru-inn-504902915663For experts: raw data explorer
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 | |
| Товариство з обмеженою відповідальністю "Промт" Sanctioned entity | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСПЕХ" | Генеральный директор | - | ||
| 50 |
| ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| - |
| Товариство з обмеженою відповідальністю "Рузаєвський трикотаж" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |