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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЕКАТЕРИНА АЛЕКСАНДРОВНА ДЕНИСОВА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ЕКАТЕРИНА | [sources] | |||
| INN | 472300726642 | [sources] | |||
| Last name | ДЕНИСОВА | [sources] | |||
| Patronymic | АЛЕКСАНДРОВНА | [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-472300726642?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 | |
| Товариство з обмеженою відповідальністю "НТЛ" Sanctioned entity | 100 | |||