Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЛАРИСА НИКОЛАЕВНА МУСТАЕВА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ЛАРИСА | [sources] | |||
| INN | 027702666848 | [sources] | |||
| Last name | МУСТАЕВА | [sources] | |||
| Patronymic | НИКОЛАЕВНА | [sources] | |||
| Last change | Last processed | First seen | |||
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
For 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 | |
| ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ТОРА" | 45 | - | ||