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МАРИНА АЛЕКСАНДРОВНА ГИРШ

Sanction-linked entity

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

Type	Person				[sources]
Name	МАРИНА АЛЕКСАНДРОВНА ГИРШ · МАРИНА АЛЕКСАНДРОВНА МАРЕЦКАЯ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МАРИНА				[sources]
INN	`780207615956`				[sources]
Last name	ГИРШ · МАРЕЦКАЯ				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Last change	2025-08-16	Last processed	2025-08-28	First seen	2025-08-15

Assets and shares
Asset	Percentage held	Start date	End date
LLC AM Logistics Export controlled · Sanctioned entity	1	2025-04-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМХИМТОРГ"	100	2025-03-27	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВОЕ ДЕЛО"	Генеральный директор	2005-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМХИМТОРГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-03-27	-

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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