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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR PETROVICH VORONKOV · ALEXANDER PETROVICH VORONKOV · Alexander Petrovich Voronkov · VORONKOV, Alexander Petrovich · АЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВ | [sources] | |||
| Other name | ALEKSANDR PETROVICH VORONKOV · ALEXANDER PETROVICH VORONKOV · Aleksandr Petrovich Voronkov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Stavropol, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSANDR PETROVICH · ALEXANDER PETROVICH · Aleksandr · Alexander · АЛЕКСАНДР | [sources] | |||
| ID Number | 4605858380 | [sources] | |||
| INN | 501001048875 | [sources] | |||
| Last name | VORONKOV · Voronkov · ВОРОНКОВ | [sources] | |||
| Middle name | Petrovich · ПЕТРОВИЧ | [sources] | |||
| Patronymic | ПЕТРОВИЧ | [sources] | |||
| Registration number | FTNRUB6QRMV8 · Q9PLTAU98LD7 | [sources] | |||
| Tax Number | 501001048875 | [sources] | |||
| Unique Entity ID | FTNRUB6QRMV8 · Q9PLTAU98LD7 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtlnbh · ofac-50503 · ru-inn-501001048875 · usgsa-s4mrtxtkdFor experts: raw data explorer
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 | |
| Technopole Company Sanctioned entity | - | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi tsentr "Optychnyi zviazok" Sanctioned entity | 0.0187 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Technopole Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МУНИЦИПАЛЬНОЕ ПРЕДПРИЯТИЕ "ТЕХНОПОЛЬ" | Директор | |||
| Technopole Company Sanctioned entity | директор | - | ||