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ЛАРИСА ГЕННАДЬЕВНА БЕЛАШОВА

Sanction-linked entity

ЛАРИСА ГЕННАДЬЕВНА БЕЛАШОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЛАРИСА ГЕННАДЬЕВНА БЕЛАШОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ЛАРИСА				[sources]
INN	`434549151510`				[sources]
Last name	БЕЛАШОВА				[sources]
Patronymic	ГЕННАДЬЕВНА				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company "MF Logistics"	44.44	2021-03-22	-

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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