Search OpenSanctions

Taranjeet Kambo

Sanctioned entity

Taranjeet Kambo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAMBO, Taranjeet · TARANJEET KAMBO · Taranjeet Kambo				[sources]
Other name	Tarandzhit Singkh Kambo				[sources]
Birth date	1976-03-29				[sources]
Place of birth	India				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	TARANJEET · Tarandzhit · Taranjeet				[sources]
Last name	KAMBO · Kambo				[sources]
Middle name	Singkh				[sources]
Passport number	`750028082`				[sources]
Registration number	`PRLWBB38TTE7`				[sources]
Address	SAINT PETERSBURG, RUS, 195213 · Zanevsky Prospect, House 63, 195213 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Zanevsky Prospect, House 63, 195213 Saint Petersburg	Russia

Identifications
Document number	Country	Type	Start date	End date
`750028082`	Russia	Passport	-	2024-05-24

Linked to
Object	Role	Start date	End date
OOO SOFT PLYUS	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,256

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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

Source data IDs: ofac-50173 · usgsa-s4mrtln24

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk