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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tukhtaieva Dzhannat Rakhmatullayivna · ДЖАННАТ РАХМАТУЛЛАЕВНА ТУХТАЕВА · Тухтаєва Джаннат Рахматуллаївна | [sources] | |||
| Other name | Tukhtaeva Dzhannat · Тухтаева Джаннат Рахматуллаевна · Тухтаєва Джаннат Рахматуллаївна | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДЖАННАТ | [sources] | |||
| INN | 540816507806 | [sources] | |||
| Last name | ТУХТАЕВА | [sources] | |||
| Patronymic | РАХМАТУЛЛАЕВНА | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-540816507806 · ua-nazk-person-6683 · ua-nabc-person-6683-tukhtaeva-dzhannat-rakhmatullaevna · ua-nsdc-25318-tuhtaeva-dzannat-rahmatullaivnaFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Акционерное общество "Инвестиционная компания "РЕГИОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "РЕГИОН ОНЛАЙН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "РЕ-АВИА" | Ликвидатор | |||
| ООО "ГЕОТЕХ-3" | Ликвидатор | |||
| ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЛЕНИНГРАДСКОЕ АДАЖИО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Акционерное общество "Социум трейд" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "РЕГИОН ИНФРАСТРУКТУРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||