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НАТАЛЬЯ ПЕТРОВНА КИСИЛЕВА

Sanction-linked entity

НАТАЛЬЯ ПЕТРОВНА КИСИЛЕВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	НАТАЛЬЯ ПЕТРОВНА КИСИЛЕВА · ТАТЬЯНА МИХАЙЛОВНА ГАЛИНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	НАТАЛЬЯ · ТАТЬЯНА				[sources]
INN	`234101148679`				[sources]
Last name	ГАЛИНА · КИСИЛЕВА				[sources]
Patronymic	МИХАЙЛОВНА · ПЕТРОВНА				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИССТАЛ-АГРО"	-	2003-06-26	2004-09-27

Directorships
Organization	Role	Start date	End date
UMANSKI ELEVATOR, OAO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИАРДО"	РУКОВОДИТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2004-01-22	2004-03-13

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИССТАЛ-АГРО"	-	2003-06-26	2004-09-27

Directorships
Organization	Role	Start date	End date
UMANSKI ELEVATOR, OAO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИАРДО"	РУКОВОДИТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2004-01-22	2004-03-13