Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAMBO, Taranjeet · TARANJEET KAMBO · Taranjeet Kambo | [sources] | |||
Other name | Tarandzhit Singkh Kambo | [sources] | |||
Birth date | [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 | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Zanevsky Prospect, House 63, 195213 Saint Petersburg | Russia |
Linked to | ||||
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Object | Role | Start date | End date | |
OOO SOFT PLYUS | Providing support to | - | - |