Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Danilova Marina · Данилова Марина Сергеевна · Данилова Марина Сергіївна · МАРИНА СЕРГЕЕВНА ДАНИЛОВА | [sources] | |||
Other name | Danylova Maryna Serhiyivna | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | МАРИНА | [sources] | |||
INN | 770301903000 | [sources] | |||
Last name | ДАНИЛОВА | [sources] | |||
Patronymic | СЕРГЕЕВНА | [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-21330-danilova-marina-sergiivna
· ru-inn-770301903000
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Товариство з обмеженою відповідальністю "НВ 21" Sanctioned entity | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУС" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ" | 100 | - |
Товариство з обмеженою відповідальністю "ВК 369" Sanctioned entity | 100 | - |