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Vladimir Valerievich KOMLEV

Sanctioned entity

Vladimir Valerievich KOMLEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOMLEV, Vladimir Valerievich · VLADIMIR VALERIEVICH KOMLEV · Vladimir Komlev · Vladimir Valerievich KOMLEV · ВЛАДИМИР ВАЛЕРЬЕВИЧ КОМЛЕВ · 2 more...				[sources]
Other name	Vladimir Valeryevich Komlev				[sources]
Birth date	1966-04-11				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VLADIMIR VALERIEVICH · Vladimir · ВЛАДИМИР · Владимир				[sources]
INN	`771700221681`				[sources]
Last name	KOMLEV · Komlev · КОМЛЕВ · Комлев				[sources]
Middle name	Valerievich · Valeryevich · Валерьевич				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Registration number	`QRMNA1G1H6H5`				[sources]
Position	Chairman of the Management Board and the Chief Executive Officer of NSPK · NSPK社会長兼CEO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМС-ПРО"	-	2002-10-24	2016-07-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПАКОВОЧНАЯ КОМПАНИЯ "РУСПАК"	-	2002-11-18	2018-12-27

Directorships
Organization	Role	Start date	End date
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-15968 · ofac-38857 · ua-nabc-person-15968-komlev-vladimir-valerievich · ru-inn-771700221681 · ja-mof-871f2c46440e8162c6b9a4fd78e60d4192435d21 · usgsa-s4mrn6pyj

For experts: raw data explorer

Factsheet Data sources

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