Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIKOLAI ALEKSANDROVICH TUPIKIN · NIKOLAY TUPIKIN · Nikolai Aleksandrovich TUPIKIN · Nikolai Aleksandrovich Tupikin · Nikolay Aleksandrovich Tupikin · | [sources] | |||
Other name | NIKOLAI ALEKSANDROVICH TUPIKIN · NIKOLAY TUPIKIN · Nikolay Aleksandrovich Tupikin · Nikolay Tupikin · Николай Александрович ТУПИКИН · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia · RUSSIE · USSR (now Russian Federation) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
kurnikoff@yandex.ru · natupikin@mail.ru · nikolay.tupikin@gmail.com | [sources] | ||||
First name | NIKOLAI ALEKSANDROVICH · NIKOLAY · Nikolai · Nikolai Aleksandrovich · Nikolay · | [sources] | |||
ID Number | 4503851519 · 773402066160 | [sources] | |||
INN | 773402066160 | [sources] | |||
Last name | TUPIKIN · Tupikin · ТУПИКИН · Тупикин | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Passport number | 727760853 | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Phone | (1) +79104626802 (2) +74991967100 (3) +79160353451 · +74991967100 · +79104626802 · +79160353451 | [sources] | |||
Registration number | 319774600345330 · M8FCDNN7YNF7 · ZWE8SZ17DLD9 | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Tax Number | 773402066160 | [sources] | |||
Unique Entity ID | M8FCDNN7YNF7 · ZWE8SZ17DLD9 | [sources] | |||
Position | Directeur exécutif de Structura National Technologies, également connue sous le nom de “GK Struktura” · Executive director of the Structura National Technologies a.k.a. GK Struktura · The General Director of Structura | [sources] | |||
Address | MOSCOW, RUS, 123060 · Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060 · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, Russia, 123060 | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-e2d6340cfe87c97288191901981dbbcbef43988c
· gb-fcdo-rus2291
· ru-inn-773402066160
· mc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4
· gb-hmt-16615
· fr-ga-7734
· usgsa-s4mrtqy5s
· eu-fsf-eu-12513-21
· usgsa-s4mrtxrs1
· ofac-45229
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Structura National Technologies Sanctioned entity | 100 | - | ||
ООО "НЕТАР" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Structura National Technologies Sanctioned entity | Leader or official of | - | - | |
ООО "НПО "ОСИОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "НЕТАР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Structura National Technologies Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4503851519 | Russia | National ID No. | - | - | |
727760853 | Russia | Passport | - | - |