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ИРИНА НИКОЛАЕВНА ПОПОВА

Sanction-linked entity

ИРИНА НИКОЛАЕВНА ПОПОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИРИНА НИКОЛАЕВНА ПОПОВА · МАРИНА НИКОЛАЕВНА ПОПОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИРИНА · МАРИНА				[sources]
INN	`504505693679`				[sources]
Last name	ПОПОВА				[sources]
Patronymic	НИКОЛАЕВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-05-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАВИС-ЛИЗИНГ"	-	2007-10-25	2008-11-19

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАК-ТОРГ"	директор	2007-11-02	-
Товариство з обмеженою відповідальністю "БалтТрансСервіс"

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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