| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЛЮДМИЛА ИВАНОВНА КРАСНОШТАНОВА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ЛЮДМИЛА | [sources] | |||
| INN | 381109659297 | [sources] | |||
| Last name | КРАСНОШТАНОВА | [sources] | |||
| Patronymic | ИВАНОВНА | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-381109659297?nested=true
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕГА" | 81.786 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ИРКУТСКАЯ ТОПЛИВНАЯ КОМПАНИЯ" | ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ИРКУТСКАЯ ТОПЛИВНАЯ КОМПАНИЯ" | 64 | - |