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ИРИНА ВЛАДИМИРОВНА ХАРИСОВА

Sanction-linked entity

ИРИНА ВЛАДИМИРОВНА ХАРИСОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИРИНА ВЛАДИМИРОВНА ХАРИСОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИРИНА				[sources]
INN	`771412568133`				[sources]
Last name	ХАРИСОВА				[sources]
Patronymic	ВЛАДИМИРОВНА				[sources]
Last change	2024-08-26	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
MOSEN ESSET MENEDZHMENT LLC	100	2015-11-30	-

Directorships
Organization	Role	Start date	End date
DOMINION NIKOLSKI LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-27	-
ASSET ELECTRO LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-25	-
MOSEN ESSET MENEDZHMENT LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-02-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "АБС ЭЛЕКТРО"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-26	-

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
MOSEN ESSET MENEDZHMENT LLC	100	2015-11-30	-

Directorships
Organization	Role	Start date	End date
DOMINION NIKOLSKI LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-27	-
ASSET ELECTRO LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-25	-
MOSEN ESSET MENEDZHMENT LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-02-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "АБС ЭЛЕКТРО"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-26	-