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ЕЛЕНА ЮРЬЕВНА МОИСЕЕВА

Sanction-linked entity

ЕЛЕНА ЮРЬЕВНА МОИСЕЕВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕЛЕНА ЮРЬЕВНА МОИСЕЕВА · ТАТЬЯНА ВАЛЕРЬЕВНА ЧЕРНОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ЕЛЕНА · ТАТЬЯНА				[sources]
INN	`631625584276`				[sources]
Last name	МОИСЕЕВА · ЧЕРНОВА				[sources]
Patronymic	ВАЛЕРЬЕВНА · ЮРЬЕВНА				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-05-03

Relationships

Data sources

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

Graph-based entity tagging80,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЗОПАСНОСТЬ ПРОИЗВОДСТВА"	100	2013-10-24	2020-04-07

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТЕК-ПОВОЛЖЬЕ"	Директор	2011-12-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ"

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