Search OpenSanctions

НАТАЛЬЯ ВАЛЕРЬЕВНА ГОРГУРАКИ

НАТАЛЬЯ ВАЛЕРЬЕВНА ГОРГУРАКИ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	НАТАЛЬЯ ВАЛЕРЬЕВНА ГОРГУРАКИ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	НАТАЛЬЯ				[sources]
INN	`503119858420`				[sources]
Last name	ГОРГУРАКИ				[sources]
Patronymic	ВАЛЕРЬЕВНА				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЙНИНГ"	50	2020-08-03	-

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

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