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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | СВЕТЛАНА ИВАНОВНА БЕЛЬСКАЯ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | СВЕТЛАНА | [sources] | |||
| INN | 772907901220 | [sources] | |||
| Last name | БЕЛЬСКАЯ | [sources] | |||
| Patronymic | ИВАНОВНА | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
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 | |
| ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ВЫМПЕЛ - А" | 50 | - | ||
| ООО "ФОРЕНЗИК ЛАБ." | 50 | - | ||
| ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ВЫМПЕЛ-А-1" | 50 | - | ||
| O2 KLAUD Sanctioned entity | 17.5 | - | ||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "В-ГРУПП МЕНЕДЖМЕНТ" | 50 | - | ||
| ООО "ВЕЛСХОЛДЕР" | 50 | - | ||
| ООО "ВЫМПЕЛ-ПАРТНЕР" | 50 | - | ||
| ООО "ВЫМПЕЛ-ПРОФИТ" | - | - | ||
| ООО "А-ГРИ ФУДС" | 25 | - | ||
| ООО "НЕТВЕЛС" | 50 | - | ||
| ООО "ДЁКЕ ХОУМ СИСТЕМС" | - | - | ||
| ООО "БЕНДЕРСКИЙ И ПАРТНЕРЫ" | 50 | - | ||
| ООО "ВЫМПЕЛ-АКТИВ" | 50 | - | ||
| ООО "ОАЗИС" | 50 | - | ||
| ООО "ВЫМПЕЛ-ТЕХНОЛОГИИ" | 100 | - | ||