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ГАЛИНА ВИКТОРОВНА КУЗНЕЦОВА

Sanction-linked entity

ГАЛИНА ВИКТОРОВНА КУЗНЕЦОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ГАЛИНА ВИКТОРОВНА КУЗНЕЦОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ГАЛИНА				[sources]
INN	`770703295979`				[sources]
Last name	КУЗНЕЦОВА				[sources]
Patronymic	ВИКТОРОВНА				[sources]
Last change	2024-12-02	Last processed	2024-12-02	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS

Graph-based entity tagging67,745

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Senhara"	20	2011-04-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ФУНКЦИОНАЛЬНЫЕ ПРОДУКТЫ +"	24	2016-07-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЙРА"	23	2016-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБРЕРА"	80	2010-08-05	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЙРА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-12	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОНДИ"	Генеральный директор	2003-09-12	2017-10-16
ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ВЕЙРА-СОЮЗ"	ПРЕДСЕДАТЕЛЬ	2016-12-20	-