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МАРИНА АЛЕКСАНДРОВНА САНИКОВИЧ

МАРИНА АЛЕКСАНДРОВНА САНИКОВИЧ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МАРИНА АЛЕКСАНДРОВНА САНИКОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	МАРИНА				[sources]
INN	`771506815719`				[sources]
Last name	САНИКОВИЧ				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БКМ"	30	2020-07-16	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БКМ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-17	-

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 · Федеральная Налоговая Служба

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