Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR SERGEEVICH ERSHOV · ALEKSANDR SERGEYEVICH ERSHOV · Aleksandr Sergeyevich ERSHOV · ERSHOV, Aleksandr Sergeyevich · АЛЕКСАНДР СЕРГЕЕВИЧ ЕРШОВ · | [sources] | |||
Other name | ALEKSANDR SERGEEVICH ERSHOV · ALEKSANDR SERGEYEVICH ERSHOV · Aleksandr Sergeevich Ershov | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ALEKSANDR SERGEEVICH · ALEKSANDR SERGEYEVICH · Aleksandr · АЛЕКСАНДР · Александр | [sources] | |||
INN | 502603087834 | [sources] | |||
Last name | ERSHOV · Ershov · ЕРШОВ · Ершов | [sources] | |||
Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
Passport number | 4606973575 | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [sources] | |||
Registration number | FQXXBSD5ALH9 · Q6GHE68F8MH7 | [sources] | |||
Tax Number | 502603087834 | [sources] | |||
Unique Entity ID | FQXXBSD5ALH9 · Q6GHE68F8MH7 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
usgsa-s4mrtln8q
· ofac-50404
· usgsa-s4mrtxthx
· ru-inn-502603087834
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МЕТАЛЛ-ЛИГА" | 17 | - | ||
ООО "МОСКОВСКАЯ ПИЦЦА" | 50 | - | ||
ООО "ИНВЕСТИЦИИ" | 50 | |||
Elesar Grupp Sanctioned entity | 50 | - |