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СВЕТЛАНА КОНСТАНТИНОВНА ДАНИЛОВА

Sanction-linked entity

СВЕТЛАНА КОНСТАНТИНОВНА ДАНИЛОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СВЕТЛАНА КОНСТАНТИНОВНА ДАНИЛОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	СВЕТЛАНА				[sources]
INN	`332908398330`				[sources]
Last name	ДАНИЛОВА				[sources]
Patronymic	КОНСТАНТИНОВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕРУДСТАНДАРТ"	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2024-05-01	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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