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Aleksandr Sergeyevich ERSHOV

Sanctioned entity

Aleksandr Sergeyevich ERSHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR SERGEEVICH ERSHOV · ALEKSANDR SERGEYEVICH ERSHOV · Aleksandr Sergeyevich ERSHOV · ERSHOV, Aleksandr Sergeyevich · АЛЕКСАНДР СЕРГЕЕВИЧ ЕРШОВ · 1 more...				[sources]
Other name	ALEKSANDR SERGEEVICH ERSHOV · ALEKSANDR SERGEYEVICH ERSHOV · Aleksandr Sergeevich Ershov				[sources]
Birth date	1985-09-28				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКАЯ ПИЦЦА"	50	2018-07-03	-
LIMITED LIABILITY COMPANY ELESAR GRUPP	50	2020-08-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛ-ЛИГА"	17	2019-06-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ"	50	2014-04-11	2017-06-13

Identifications
Document number	Country	Type	Start date	End date
`4606973575`	Russia	Passport	-	-

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-50404 · usgsa-s4mrtln8q · ru-inn-502603087834 · usgsa-s4mrtxthx

For experts: raw data explorer

Factsheet Data sources

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