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Маргарита Андреевна Прохорова

Sanction-linked entity

Маргарита Андреевна Прохорова is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Маргарита Андреевна Прохорова				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Маргарита				[sources]
INN	`027814611269`				[sources]
Last name	Прохорова				[sources]
Patronymic	АНДРЕЕВНА · Андреевна				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-03-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВИГАТОР ЛОГИСТИК"	33.4	2023-03-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАРИКС ЛОДЖИСТИКС"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ ЦЕНТР "ТРАНСТЭК"	ДИРЕКТОР	2019-02-11	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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