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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Sergeyevich Kozlov · KOZLOV, Aleksandr Sergeyevich · АЛЕКСАНДР СЕРГЕЕВИЧ КОЗЛОВ · Александр Сергеевич Козлов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saint Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Aleksandr · АЛЕКСАНДР · Александр | [sources] | |||
| INN | 782023355772 | [sources] | |||
| Last name | Kozlov · КОЗЛОВ · Козлов | [sources] | |||
| Middle name | Sergeyevich · Сергеевич | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Tax Number | 782023355772 | [sources] | |||
| Address | 16-8-32 Glinki Street, Pushkin City, 196601 Saint Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16-8-32 Glinki Street, Pushkin City, 196601 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY AVIALYUKSSERVIS Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY INTERSERVIS Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY SOCHI RAZVITIYE Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY T TRI Sanctioned entity | - | - | - | |
| ООО "Т-ТРИ" | 2 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "БР ИНВЕСТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||