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ЕЛЕНА ИВАНОВНА ГОРБАЛЬ

Sanction-linked entity

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

Type	Person				[sources]
Name	ЕЛЕНА ИВАНОВНА ГОРБАЛЬ · ЕЛЕНА ИВАНОВНА ГОРБАНЬ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЕЛЕНА				[sources]
INN	`772804269030`				[sources]
Last name	ГОРБАЛЬ · ГОРБАНЬ				[sources]
Patronymic	ИВАНОВНА				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАННЕЛЛЕ"	50	2012-02-22	2018-04-02

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ"	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2023-06-03	-

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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