Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | НИНА МИХАЙЛОВНА ПАНЧЕНКО | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | НИНА | [sources] | |||
INN | 780604782706 | [sources] | |||
Last name | ПАНЧЕНКО | [sources] | |||
Patronymic | МИХАЙЛОВНА | [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.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ГЛАВНЫЙ РЕСТОРАН ВСХВ" | Руководитель ликвидационной комиссии | |||
АО "НЕЖИЛОЙ ФОНД. СИСТЕМЫ УПРАВЛЕНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ТАРТЭКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Transoil Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "УСПЕХ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "АЙПЕКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |