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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denysova Daryna Borysivna · ДАРИНА БОРИСОВНА ДЕНИСОВА · ДАРИНА БОРИСОВНА КАБАНОВА · Денисова Дарина Борисівна | [sources] | |||
| Other name | Denisova Darina · Денисова Дарина Борисовна · Денисова Дарина Борисівна | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДАРИНА | [sources] | |||
| INN | 770901264436 | [sources] | |||
| Last name | ДЕНИСОВА · КАБАНОВА | [sources] | |||
| Patronymic | БОРИСОВНА | [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
ua-nsdc-21340-denisova-darina-borisivna · ru-inn-770901264436 · ua-nazk-person-25927 · ua-nabc-person-25927-denisova-darinaFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛЕ ЮРИСТЕ" | 50 | |||
| ООО "ОЛИМП" | 49 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "ZEVS" Sanctioned entity | 50 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Laky" Sanctioned entity | 100 | - | ||
| ООО "ПРОПЕЛЛЕР" | - | |||
| ООО "ОМЕГА-СОФТ КОРП" | 99.99 | |||
| ООО "ЕВРОМИР" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ПРАМО-К" | Председатель ликвидационной комиссии | |||
| САМОРЕГУЛИРУЕМАЯ ОРГАНИЗАЦИЯ "АССОЦИАЦИЯ БУКМЕКЕРСКИХ КОНТОР" | ПРЕЗИДЕНТ | - | ||
| ООО "ЛЕ ЮРИСТЕ" | Генеральный директор | |||
| БЛАГОТВОРИТЕЛЬНЫЙ ФОНД СОДЕЙСТВИЯ ДЕЯТЕЛЬНОСТИ В ОБЛАСТИ ФИЗИЧЕСКОЙ КУЛЬТУРЫ И СПОРТА "ОЛИМП" | ПРЕЗИДЕНТ | - | ||