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Vladimir Grigoryevich Tabak

Sanctioned entity
TypePerson[sources]
NameTABAK, Vladimir Grigoryevich · VLADIMIR GRIGORYEVICH TABAK · Vladimir Grigoryevich Tabak · ВЛАДИМИР ГРИГОРЬЕВИЧ ТАБАК · Владимир Григорьевич Табак[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVLADIMIR GRIGORYEVICH · Vladimir · ВЛАДИМИР · Владимир[sources]
ID Number4516910944[sources]
INN772589320839[sources]
Last nameTABAK · Tabak · ТАБАК · Табак[sources]
Middle nameGrigoryevich · Григорьевич[sources]
Passport number754044849[sources]
PatronymicГРИГОРЬЕВИЧ[sources]
Registration numberLCPSR3HNNLL3[sources]
Tax Number772589320839[sources]
Unique Entity IDLCPSR3HNNLL3[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,156

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,261

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-49726 · ru-inn-772589320839 · usgsa-s4mrtl9bm

For experts: raw data explorer