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ОЛЬГА КОНСТАНТИНОВНА ПАЛЕВИЧ

Sanction-linked entity

ОЛЬГА КОНСТАНТИНОВНА ПАЛЕВИЧ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ОЛЬГА КОНСТАНТИНОВНА ПАЛЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ОЛЬГА				[sources]
INN	`781300242980`				[sources]
Last name	ПАЛЕВИЧ				[sources]
Patronymic	КОНСТАНТИНОВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-03-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ТРЭЛ"	46.511	2018-11-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВИГАТОР ФОРВАРДИНГ"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ЛОГИСТИК"	Генеральный директор	2006-06-08	-

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

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