Search OpenSanctions

Vladimir Grigoryevich Tabak

Sanctioned entity

Vladimir Grigoryevich Tabak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TABAK, Vladimir Grigoryevich · VLADIMIR GRIGORYEVICH TABAK · Vladimir Grigoryevich Tabak · ВЛАДИМИР ГРИГОРЬЕВИЧ ТАБАК · Владимир Григорьевич Табак				[sources]
Birth date	1986-12-02				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VLADIMIR GRIGORYEVICH · Vladimir · ВЛАДИМИР · Владимир				[sources]
ID Number	`4516910944`				[sources]
INN	`772589320839`				[sources]
Last name	TABAK · Tabak · ТАБАК · Табак				[sources]
Middle name	Grigoryevich · Григорьевич				[sources]
Passport number	`754044849`				[sources]
Patronymic	ГРИГОРЬЕВИЧ				[sources]
Registration number	`LCPSR3HNNLL3`				[sources]
Tax Number	`772589320839`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ЗДОРОВЬЯ"	90	2015-06-26	2016-12-19

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ЗДОРОВЬЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-26	2016-12-19
ANO Dialog	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-22	-
Autonomous Non-Profit Organization Dialog Regions	Leader or official of	-	-
Autonomous Non-Profit Organization Dialog Regions	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-22	-
ANO Dialog	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4516910944`	Russia	National ID No.	-	-
`754044849`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

US SAM Procurement Exclusions117,758

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

United States · GSA

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-49726 · ru-inn-772589320839 · usgsa-s4mrtl9bm

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ЗДОРОВЬЯ"	90	2015-06-26	2016-12-19

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ЗДОРОВЬЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-26	2016-12-19
ANO Dialog	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-22	-
Autonomous Non-Profit Organization Dialog Regions	Leader or official of	-	-
Autonomous Non-Profit Organization Dialog Regions	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-22	-
ANO Dialog	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4516910944`	Russia	National ID No.	-	-
`754044849`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-04	-
Office of Foreign Assets Control	SDN List	-	-