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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KRINITSYN, Oleg Anatolyevich · Krynytsyn Oleh Anatoliiovych · OLEG ANATOLYEVICH KRINITSYN · Oleg Anatolyevich Krinitsyn · Криницин Олег Анатолійович · | [sources] | |||
| Other name | Krinitsyn Oleg · Криницин Олег Анатолійович · Криницын Олег Анатольевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | OLEG ANATOLYEVICH · Oleg · ОЛЕГ · Олег | [sources] | |||
| INN | 342304942480 | [sources] | |||
| Last name | KRINITSYN · Krinitsyn · КРИНИЦЫН · Криницын | [sources] | |||
| Middle name | Anatolyevich · Анатольевич | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
| Tax Number | 342304942480 | [sources] | |||
| Unique Entity ID | V7Z7TM7GW5C5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-342304942480 · ua-nabc-person-20986-krinitsyn-oleg-anatolyevich · ofac-37672 · ua-nsdc-17262-krinicin-oleg-anatolijovic · usgsa-s4mrn7088 · ua-nazk-person-20986For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP Sanctioned entity | - | - | - | |
| ООО "РСБ-МЕТАЛЛГРУПП" | 50 | |||
| LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP Sanctioned entity | 100 | - | ||
| ООО "ПАРИТЕТ" | - | |||
| ООО "РСБ-ИНЖИНИРИНГ" | 100 | - | ||
| RSB Group Sanctioned entity | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ТРАЕКТОРИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| RSB Group Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| RSB Group Sanctioned entity | Leader or official of | - | - | |
| ООО "ПАРИТЕТ" | Генеральный директор | |||