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ВАЛЕНТИНА НИКОЛАЕВНА ПОЛЕССКАЯ

Sanction-linked entity

ВАЛЕНТИНА НИКОЛАЕВНА ПОЛЕССКАЯ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВАЛЕНТИНА НИКОЛАЕВНА ПОЛЕССКАЯ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ВАЛЕНТИНА				[sources]
INN	`312812750164`				[sources]
Last name	ПОЛЕССКАЯ				[sources]
Patronymic	НИКОЛАЕВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Directorships
Organization	Role	Start date	End date
SPETSIALIZIROVANNYI REGISTRATOR REKOM Disqualified · Sanctioned entity	Генеральный директор	2005-07-06	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.