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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EFENDIEV, Nazim Tofik Ogly · Efendiiev Nazym Tofik Ohly · NAZIM TOFIK OGLY EFENDIEV · Nazim Tofik Ogly Efendiev · Ефендієв Назим Тофік Огли · | [sources] | |||
| Other name | Efendiev Nazim · Ефендієв Назим Тофік Огли · Эфендиев Назим Тофик Оглы | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baku, Azerbaijan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NAZIM TOFIK OGLY · Nazim · НАЗИМ | [sources] | |||
| ID Number | 4508499921 | [sources] | |||
| INN | 770201311507 | [sources] | |||
| Last name | EFENDIEV · Efendiev · ЭФЕНДИЕВ | [sources] | |||
| Middle name | Tofik Ogly | [sources] | |||
| Passport number | 530325856 · 753519704 · 764735608 | [sources] | |||
| Patronymic | ТОФИК ОГЛЫ | [sources] | |||
| Registration number | ET4DNAK58D94 | [sources] | |||
| Unique Entity ID | ET4DNAK58D94 | [sources] | |||
| Address | 17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow · MOSCOW, RUS, 129090 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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-s4mrph4p5 · ua-nsdc-26282-efendiev-nazim-tofik-ogli · ofac-41856 · ua-nazk-person-26111 · ru-inn-770201311507For 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 | |
| 17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "АМБАССАДОР" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| ООО "УРАЛЬСКАЯ СТАЛЬ" | Генеральный директор | |||
| MANAGEMENT COMPANY METALLOINVEST LLC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||