Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOBKOV, Sergei Alekseevich · Bobkov Serhii Oleksiiovych · SERGEI ALEKSEEVICH BOBKOV · Sergei Alekseevich Bobkov · Бобков Сергій Олексійович · | [sources] | |||
Other name | Bobkov Sergey · SERGEY ALEKSEYEVICH BOBKOV · Sergey Alekseyevich Bobkov · Бобков Сергей Алексеевич · Бобков Сергій Олексійович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | SERGEI ALEKSEEVICH · Sergei · Sergey · СЕРГЕЙ · Сергей | [sources] | |||
INN | 772600947136 | [sources] | |||
Last name | BOBKOV · Bobkov · БОБКОВ · Бобков | [sources] | |||
Middle name | Alekseevich · Alekseyevich · Алексеевич | [sources] | |||
Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
Registration number | LGQKDJMG74S4 | [sources] | |||
Tax Number | 7726000947136 | [sources] | |||
Unique Entity ID | LGQKDJMG74S4 | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-772600947136
· ua-nazk-person-1861
· ofac-35257
· usgsa-s4mrn93rl
· ua-nsdc-17076-bobkov-sergij-oleksijovic
· ua-nabc-person-1861-bobkov-sergey-alekseevich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |