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ВИКТОРИЯ ЛЬВОВНА ЕЛИФЁРОВА

Sanction-linked entity

ВИКТОРИЯ ЛЬВОВНА ЕЛИФЁРОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВИКТОРИЯ ЛЬВОВНА ЕЛИФЁРОВА · ВИКТОРИЯ ЛЬВОВНА ЕЛИФЕРОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВИКТОРИЯ				[sources]
INN	`773309843037`				[sources]
Last name	ЕЛИФЁРОВА · ЕЛИФЕРОВА				[sources]
Patronymic	ЛЬВОВНА				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОКРУГ-ЯРОСЛАВЛЬ"	50	2004-10-06	2021-10-14
Tovarystvo z obmezhenoiu vidpovidalnistiu "OkruhPeterburh" Sanctioned entity	51	2005-08-15	2023-04-06
Tovarystvo z obmezhenoiu vidpovidalnistiu "Okruh" Sanctioned entity	51	2002-08-15	-
ООО "ОКРУГ-ВОЛГОГРАД"	-	2008-08-11	2012-03-30
Tovarystvo z obmezhenoiu vidpovidalnistiu "Okruh-Saratov" Sanctioned entity	50	2005-08-15	-
ООО "ОКРУГ-КРАСНОДАР"	-	2006-12-26	2010-01-28

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ НЕДВИЖИМОСТИ "КП УСАДЬБА ВЕЛЕДНИКОВО"	ПРЕДСЕДАТЕЛЬ	2018-05-30	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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