Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SKOCH, Vladimir Nikitovich · Skoch Volodymyr Mykytovych · VLADIMIR NIKITOVICH SKOCH · Vladimir Nikitovich SKOCH · Vladimir Nikitovich Skoch · | [sources] | |||
Other name | Skoch Vladimir · Владимир Никитович СКОЧ · Скоч Владимир Никитович · Скоч Володимир Микитович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kobylne · Kobylne Ukraine · Kobylne, Rozovsky District, Zaporozhye Region, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | VLADIMIR NIKITOVICH · Vladimir · ВЛАДИМИР · Владимир | [sources] | |||
INN | 500101834750 | [sources] | |||
Last name | SKOCH · Skoch · СКОЧ · Скоч | [sources] | |||
Middle name | Nikitovich · Никитович | [sources] | |||
Patronymic | НИКИТОВИЧ | [sources] | |||
Registration number | ESWADA3TFJJ1 | [sources] | |||
Second name | Nikitovich | [sources] | |||
Tax Number | 500101834750 | [sources] | |||
Unique Entity ID | ESWADA3TFJJ1 | [sources] | |||
Position | Shareholder in USM Holdings Limited | [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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ofac-41756
· ru-inn-500101834750
· ua-nazk-person-25074
· usgsa-s4mrph4p0
· gb-hmt-15875
· ua-nsdc-22545-skoc-volodimir-mikitovic
· gb-fcdo-rus1819
· rupep-person-5070
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 "БАЗА ОТДЫХА "ГОРНАЯ РЕЧКА" | 100 | - | ||
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | 15 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВ ХОЛДИНГ" | 75.0100000374339 | - | ||
ООО "АНГАР ПЛЮС" | 100 | - |