Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gartung Marina Veniaminovna · Marina HARTUNG · Marina Veniaminovna GARTUNG · МАРИНА ВЕНИАМИНОВНА ГАРТУНГ · Марина Вениаминовна ГАРТУНГ · | [sources] | |||
Other name | Hartung Marina Veniaminovna · Marina HARTUNG · ГАРТУНГ Марина Вениаминовна · Марина Вениаминовна ГАРТУНГ | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Marina · Marina Veniaminovna · МАРИНА · Марина | [sources] | |||
ICIJ ID | 41102 | [sources] | |||
ID Number | 744800870894 | [sources] | |||
INN | 744800870894 | [sources] | |||
Last name | GARTUNG · Gartung · HARTUNG · Hartung · ГАРТУНГ · | [sources] | |||
Middle name | Veniaminovna · Вениаминовна | [sources] | |||
Patronymic | Veniaminovna · ВЕНИАМИНОВНА · Вениаминовна | [sources] | |||
Tax Number | 744800870894 | [sources] | |||
Position | Actionnaire majoritaire de PJSC CHKPZ · Actionnaire majoritaire de PJSC CHKPZ; propriétaire de LLC Robot Plant; propriétaire de LLC Hartung · Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung · Propriétaire de LLC Hartung · Propriétaire de LLC Robot Plant | [sources] | |||
Publishing source | Offshore Leaks | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Function: Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung
Marina Gartung is the majority shareholder of Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the majority shareholder of PJSC CHKPZ, Marina Gartung is responsible for its actions and therefore she is supporting, materially and financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is associated with her husband Valery Karlovich Gartung and with her son Andrey Valerievich Gartung.
The Offshore Leaks data is current through 2010
Marina Gartung est l'actionnaire majoritaire de Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), l'une des plus grandes entreprises russes dans le secteur de la construction mécanique et dans l'industrie du forage. Les activités de PJSC CHKPZ dans les secteurs économiques sont une source de revenus importante pour la Fédération de Russie. En 2012, PJSC “CHKPZ” a adhéré à l'association des entreprises du complexe militaro-industriel de la région de Tcheliabinsk. Dans le cadre de la commande de défense de l'État, l'entreprise produit des obus pour les munitions d'artillerie destinées à la guerre d'agression menée par la Russie contre l'Ukraine. De par sa qualité d'actionnaire majoritaire de PJSC CHKPZ, Marina Gartung est responsable de ses actes et elle apporte donc un soutien matériel et financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, elle est associée à son époux Valery Karlovich Gartung et à son fils Andrey Valerievich Gartung.
Numéro d'identification fiscale: 744800870894
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509
· ru-inn-744800870894
· icijol-41102
· fr-ga-7518
· eu-fsf-eu-11705-80
· eu-tb-logical-166506
· ch-seco-75796
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АМЕСК" | 100 | - | ||
ООО "РУССКИЙ РОБОТ" | 100 | - | ||
ООО "АМЕСК-ПЛЮС" | 100 | - | ||
ООО "УРАЛЬСКИЙ ЦЕНТР ПРОМЫШЛЕННЫХ ИННОВАЦИЙ" | 100 | - | ||
ООО "ОБЪЕДИНЕННЫЕ КОЛЕСНЫЕ ЗАВОДЫ" | - | |||
ООО "ЛАБОРАНТ" | - | |||
ООО "ЗАВОД РОБОТОВ" | 100 | - | ||
ООО "ВИТА-М" | - | - | ||
ООО "КОНЦЕРН "ЛИДЕР" | - | - | ||
Webmark Ltd. | - | - | ||
ООО "ХАРТУНГ" | 59 | - | ||
ООО "УРАЛАВТОХАУС" | 100 | - | ||
ООО "УРАЛ ПРОМ ПРОЕКТ" | 100 | - | ||
ООО ТИПОГРАФИЯ "МЕРКУРИЙ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ЗАВОД РОБОТОВ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |