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НАТАЛИЯ ЛЕОНИДОВНА ГОРЛОВА

Sanction-linked entity

НАТАЛИЯ ЛЕОНИДОВНА ГОРЛОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСЕЙ АЛЕКСАНДРОВИЧ СЕДОВ · НАТАЛИЯ ЛЕОНИДОВНА ГОРЛОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ · НАТАЛИЯ				[sources]
INN	`524804724790`				[sources]
Last name	ГОРЛОВА · СЕДОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ · ЛЕОНИДОВНА				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-05-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "НАГОРНЫЙ"	33	2022-05-04	-
Товариство з обмеженою відповідальністю "Модмаш-Софт"

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ ИНТЕРСТРОЙ"	Генеральный директор	2008-11-18	-

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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