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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMBO, Taranjeet · TARANDZHIT SINGKH KAMBO · TARANJEET KAMBO · Taranjeet Kambo | [sources] | |||
| Other name | TARANDZHIT SINGKH KAMBO · TARANJEET KAMBO · Tarandzhit Singkh Kambo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | TARANDZHIT SINGKH · TARANJEET · Tarandzhit · Taranjeet | [sources] | |||
| Last name | KAMBO · Kambo | [sources] | |||
| Middle name | Singkh | [sources] | |||
| Passport number | 750028082 | [sources] | |||
| Registration number | FKDMEG2HN3E4 · PRLWBB38TTE7 | [sources] | |||
| Unique Entity ID | FKDMEG2HN3E4 · PRLWBB38TTE7 | [sources] | |||
| Address | SAINT PETERSBURG, RUS, 195213 · Zanevsky Prospect, House 63, 195213 Saint Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zanevsky Prospect, House 63, 195213 Saint Petersburg | Russia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OOO SOFT PLYUS Sanctioned entity | Providing support to | - | - | |