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НИНА АНАТОЛЬЕВНА АПОСТОЛОВА

Sanction-linked entity

НИНА АНАТОЛЬЕВНА АПОСТОЛОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	НИНА АНАТОЛЬЕВНА АПОСТОЛОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	НИНА				[sources]
INN	`781409080631`				[sources]
Last name	АПОСТОЛОВА				[sources]
Patronymic	АНАТОЛЬЕВНА				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛЮКС"	4.68	2011-03-11	2022-06-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТЕЙ-ЛАБ"	12.83	2021-03-15	-
Limited Liability Company "Research and Technical Center Protei" Sanctioned entity	18.43	2002-09-25	2023-05-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТЕЙ-ЛАБ"	13.34	2021-03-15	2024-07-11
Limited Liability Company "Research and Technical Center Protei" Sanctioned entity	17.15	2002-09-25	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company "Research and Technical Center Protei" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-12-05	-

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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