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| 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 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "УСПЕХ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Transoil Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АО "НЕЖИЛОЙ ФОНД. СИСТЕМЫ УПРАВЛЕНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "АЙПЕКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ГЛАВНЫЙ РЕСТОРАН ВСХВ" | Руководитель ликвидационной комиссии | |||
| ООО "ТАРТЭКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
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.