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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Polevikova Irina · ИРИНА АНАТОЛЬЕВНА ПОЛЕВИКОВА · Полевикова Ірина Анатоліївна · Полевикова Ирина Анатольевна | [sources] | |||
| Other name | Polevykova Iryna Anatoliyivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ИРИНА | [sources] | |||
| INN | 780417730169 | [sources] | |||
| Last name | ПОЛЕВИКОВА | [sources] | |||
| Patronymic | АНАТОЛЬЕВНА | [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-21040-polevikova-irina-anatoliivna · ru-inn-780417730169For 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 "Музей шоколаду" Sanctioned entity | 24.5 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КРИСТАЛ СПА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАР СЕРВИС" | ||||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИСТАЛ СПА" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИСТАЛ СПА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Товариство з обмеженою відповідальністю "Музей шоколаду" Sanctioned entity | Генеральный директор | - |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "ШМИДТА 7" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |