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ТАТЬЯНА НИКОЛАЕВНА НИКИФОРОВА

Sanction-linked entity

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

Type	Person				[sources]
Name	ТАТЬЯНА НИКОЛАЕВНА НИКИФОРОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ТАТЬЯНА				[sources]
INN	`710508906908`				[sources]
Last name	НИКИФОРОВА				[sources]
Patronymic	НИКОЛАЕВНА				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ЦЕНТР"	100	2016-01-20	2023-03-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ЦЕНТР"	50	2016-01-20	-
Limited Liability Company "Investactive" Sanctioned entity	0.01	2018-01-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬТРЕЙД-Д"	100	2017-01-09	2021-10-13

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ЦЕНТР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-20	2022-12-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬТРЕЙД-Д"	ЛИКВИДАТОР	2021-04-14	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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