Search OpenSanctions

МАРИЯ ГИВИЕВНА КУБАНЕЙШВИЛИ

МАРИЯ ГИВИЕВНА КУБАНЕЙШВИЛИ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МАРИЯ ГИВИЕВНА КУБАНЕЙШВИЛИ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МАРИЯ				[sources]
INN	`772806704112`				[sources]
Last name	КУБАНЕЙШВИЛИ				[sources]
Patronymic	ГИВИЕВНА				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОРЕГИОН"	100	2024-05-30	2024-10-03

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

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