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ГАЛИНА ВИКТОРОВНА КУЗНЕЦОВА

Sanction-linked entity
TypePerson[sources]
NameГАЛИНА ВИКТОРОВНА КУЗНЕЦОВА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameГАЛИНА[sources]
INN770703295979[sources]
Last nameКУЗНЕЦОВА[sources]
PatronymicВИКТОРОВНА[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ВЕЙРА"23-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Senhara" Sanctioned entity20-
ООО "ТОРГОВЫЙ ДОМ "ФУНКЦИОНАЛЬНЫЕ ПРОДУКТЫ +"24-
ООО "ЛАБРЕРА"80-
Directorships
OrganizationRoleStart dateEnd date
ЗАО "БОНДИ"Генеральный директор
ПКООП "ВЕЙРА-СОЮЗ"ПРЕДСЕДАТЕЛЬ-
ООО "ВЕЙРА"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,018

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


For experts: raw data explorer

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