Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TABAK, Vladimir Grigoryevich · VLADIMIR GRIGORYEVICH TABAK · Vladimir Grigoryevich Tabak · ВЛАДИМИР ГРИГОРЬЕВИЧ ТАБАК · Владимир Григорьевич Табак | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | VLADIMIR GRIGORYEVICH · Vladimir · ВЛАДИМИР · Владимир | [sources] | |||
ID Number | 4516910944 | [sources] | |||
INN | 772589320839 | [sources] | |||
Last name | TABAK · Tabak · ТАБАК · Табак | [sources] | |||
Middle name | Grigoryevich · Григорьевич | [sources] | |||
Passport number | 754044849 | [sources] | |||
Patronymic | ГРИГОРЬЕВИЧ | [sources] | |||
Registration number | LCPSR3HNNLL3 | [sources] | |||
Tax Number | 772589320839 | [sources] | |||
Unique Entity ID | LCPSR3HNNLL3 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ЗДОРОВЬЯ" | 90 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Autonomous Non-Profit Organization Dialog Regions Sanctioned entity | Leader or official of | - | - | |
ANO Dialog Sanctioned entity | Leader or official of | - | - | |
ANO Dialog Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Autonomous Non-Profit Organization Dialog Regions Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ЗДОРОВЬЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |