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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lidia Michajlovna Sultejeva · Lidia Mikhailovna SULTEEVA · Lidija Michajlovna SULTEJEVA · Lidija Michajlovna Sultějeva · Sulteeva Lidia Mikhailovna · | [sources] | |||
| Other name | Лидия Михайловна СУЛЬТЕЕВА · СУЛЬТЕЕВА Лидия Михайловна | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| First name | Lidia · Lidia Mikhailovna · Lidija · ЛИДИЯ · Лидия | [sources] | |||
| ID Number | 166006816559 | [sources] | |||
| INN | 166006816559 | [sources] | |||
| Last name | SULTEEVA · SULTEJEVA · Sulteeva · Sultejeva · Sultějeva · | [sources] | |||
| Middle name | Michajlovna · Mikhailovna · Михайловна | [sources] | |||
| Patronymic | Mikhailovna · МИХАЙЛОВНА · Михайловна | [sources] | |||
| Tax Number | 166006816559 | [sources] | |||
| Position | Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev · Copropriétaire de Vulkan LLC; épouse de Rustem Nurgasimovich Sulteev | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Lidia Sulteeva is the wife of Rustem Nurgasimovich Sulteev. She and her husband are the owners of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Furthermore, Lidia Sulteeva and Rustem Sulteev, through Financial Company Progress LLC, own more than half of the capital of TA-Information Technologies LLC, which manufactures electronics. Therefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev.
Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev
Lidia Sulteeva est l’épouse de Rustem Nurgasimovich Sulteev. Elle et son mari sont tous deux propriétaires de Vulkan LLC, une société qui a été utilisée pour le transfert d’actifs entre TAIF PSC et SIBUR Holding. De plus, Lidia Sulteeva et Rustem Sulteev, par l’intermédiaire de Financial Company Progress LLC, détiennent plus de la moitié du capital de TA-Information Technologies LLC qui fabrique des produits électroniques. Par conséquent, Lidia Mikhailovna Sulteeva est associée à Rustem Sulteev.
Numéro d’identification fiscale : 166006816559
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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A list of entities subject to fund and economic resource freezing procedures
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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
mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14 · ru-inn-166006816559 · ch-seco-69607 · ua-nazk-person-28239 · fr-ga-7036 · eu-fsf-eu-10942-86 · eu-tb-logical-159855For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВУЛКАН" | 50 | - | ||