Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ВИОЛЕТТА ВЛАДИМИРОВНА ЧАЙКА | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ВИОЛЕТТА | [sources] | |||
INN | 583402258585 | [sources] | |||
Last name | ЧАЙКА | [sources] | |||
Patronymic | ВЛАДИМИРОВНА | [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
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ СТРАХОВАНИЕ" | 9.9 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭЙЛ КОММЕРС" |
1.8975 |
Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью) | 9.9 |
HOME CREDIT AND FINANCE BANK LLC Sanctioned entity | 9.9 |