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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMIDI, Mihrab Suhrab · MIHRAB SUHRAB HAMIDI · MIKHRAB SUKHRAB HAMIDI · Mihrab Suhrab Hamidi · SUHRAB HAMIDI MIHRAB · | [sources] | |||
| Other name | MIHRAB SUHRAB HAMIDI · MIKHRAB SUKHRAB HAMIDI · Mikhrab Sukhrab Hamidi · SUHRAB HAMIDI MIHRAB · Suhrab Hamidi Mihrab | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Russia | [sources] | |||
| First name | MIHRAB SUHRAB · MIKHRAB SUKHRAB · Mihrab · Mikhrab · SUHRAB HAMIDI · | [sources] | |||
| INN | 771387042305 | [sources] | |||
| Last name | HAMIDI · Hamidi · MIHRAB · Mihrab · МИХРАБ | [sources] | |||
| Middle name | Hamidi · Suhrab · Sukhrab | [sources] | |||
| Passport number | P02458563 | [sources] | |||
| Registration number | QTCAELD3A3K4 · QTF3E4VW2HQ1 · V443F62L2AY6 | [sources] | |||
| Tax Number | 771387042305 | [sources] | |||
| Unique Entity ID | QTCAELD3A3K4 · QTF3E4VW2HQ1 · V443F62L2AY6 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [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, 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 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-771387042305 · usgsa-s4mrn7066 · usgsa-s4mrtyf2c · ofac-37443 · usgsa-s4mrtyf2dFor 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 | |
| RPP LIMITED LIABILITY COMPANY Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| RPP LIMITED LIABILITY COMPANY Sanctioned entity | Leader or official of | - | - | |
| RPP LIMITED LIABILITY COMPANY Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||