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Boris Nikolaevich VARSHAVSKIY

Sanctioned entity

Boris Nikolaevich VARSHAVSKIY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORIS NIKOLAEVICH VARSHAVSKIY · Boris Nikolaevich VARSHAVSKIY · VARSHAVSKIY, Boris Nikolaevich · БОРИС НИКОЛАЕВИЧ ВАРШАВСКИЙ · Борис Николаевич Варшавский				[sources]
Birth date	1978-12-21				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	BORIS NIKOLAEVICH · Boris · БОРИС · Борис				[sources]
INN	`420534788198`				[sources]
Last name	VARSHAVSKIY · ВАРШАВСКИЙ · Варшавский				[sources]
Middle name	Nikolaevich · Николаевич				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Registration number	`KZB2UUCJN4S3`				[sources]
Tax Number	`420534788198`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАХСОМ"	100	2016-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕФ ДИДЖИТАЛ"	25	2019-09-18	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ СТЕПНОЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-28	2011-12-30

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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)20,985

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: ofac-49453 · ru-inn-420534788198 · usgsa-s4mrtl95m

For experts: raw data explorer

Factsheet Data sources

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