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Ruslan Eduardovich Sarkisov

Sanctioned entity

Ruslan Eduardovich Sarkisov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUSLAN EDUARDOVICH SARKISOV · Ruslan Eduardovich Sarkisov · SARKISOV, Ruslan Eduardovich · РУСЛАН ЭДУАРДОВИЧ САРКИСОВ · Руслан Эдуардович Саркисов				[sources]
Birth date	1978-12-01				[sources]
Place of birth	Donetsk, Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	RUSLAN EDUARDOVICH · Ruslan · РУСЛАН · Руслан				[sources]
INN	`772147273371`				[sources]
Last name	SARKISOV · Sarkisov · САРКИСОВ · Саркисов				[sources]
Middle name	Eduardovich · Эдуардович				[sources]
Patronymic	ЭДУАРДОВИЧ				[sources]
Registration number	`G1Y6MK9VGEC6`				[sources]
Tax Number	`772147273371`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Voskhod Digital	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИНСКИЙ ДИАГНОСТИЧЕСКИЙ ЦЕНТР"	20	2015-02-26	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Voskhod Management Company	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-20	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm5cf · ofac-43226 · ua-nazk-person-26848 · ru-inn-772147273371

For experts: raw data explorer

Factsheet Data sources

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