| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Egorchenko Larisa · Єгорченко Лариса Валеріївна · Егорченко Лариса Валерьевна · ЛАРИСА ВАЛЕРЬЕВНА ЕГОРЧЕНКО | [sources] | |||
| Alias | Yehorchenko Larysa Valeriyivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЛАРИСА | [sources] | |||
| INN | 773509164466 | [sources] | |||
| Last name | ЕГОРЧЕНКО | [sources] | |||
| Patronymic | ВАЛЕРЬЕВНА | [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
ru-inn-773509164466 · ua-nsdc-21300-egorcenko-larisa-valeriivnaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-W6BSmybtLXqpLaAtdMXuek?nested=true
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 "Керуюча компанія Національного союзу конярства" Sanctioned entity | 20 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ПРОМСТРОЙ" | 30 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ПРОМСТРОЙ" | 9.37928378 |