| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Malek Tatiana · Малек Татьяна Иосифовна · Мальок Тетяна Йосипівна · ТАТЬЯНА ИОСИФОВНА МАЛЕК | [sources] | |||
| Other name | Malok Tetiana Yosypivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ТАТЬЯНА | [sources] | |||
| INN | 667104908884 | [sources] | |||
| Last name | МАЛЕК | [sources] | |||
| Patronymic | ИОСИФОВНА | [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-667104908884 · ua-nsdc-25233-malok-tetana-josipivnaFor 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 | |
| Общество с ограниченной ответственностью Управляющая компания "Инвест-Урал" | 0.01 | - | ||
| - |