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АНТОНИНА ВЛАДИМИРОВНА ШАМКОВА

Sanction-linked entity

АНТОНИНА ВЛАДИМИРОВНА ШАМКОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНТОНИНА ВЛАДИМИРОВНА ШАМКОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АНТОНИНА				[sources]
INN	`222103437556`				[sources]
Last name	ШАМКОВА				[sources]
Patronymic	ВЛАДИМИРОВНА				[sources]
Last changed	2023-12-22	Last checked	2024-05-09	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТИ-МАРКЕТ"	20	2018-08-07	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Barnaulskyi zavod avtoformovanykh termostiikykh vyrobiv"	-	2018-04-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВ"	-	2015-08-13	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВ"	ДИРЕКТОР	2017-05-18	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛВИ"	Генеральный директор	2006-08-23	2006-08-23

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 · Федеральная Налоговая Служба

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