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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABRAMOV, Valeri Vyacheslavovich · Abramov Valerii Viacheslavovych · VALERI VYACHESLAVOVICH ABRAMOV · Valeri Vyacheslavovich Abramov · Абрамов Валерій В’ячеславович · | [sources] | |||
| Other name | Abramov Valerii · Valerii Vyacheslavovich Abramov · Абрамов Валерий Вячеславович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tula, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VALERI VYACHESLAVOVICH · Valeri · Valerii · ВАЛЕРИЙ | [sources] | |||
| INN | 780201346432 | [sources] | |||
| Last name | ABRAMOV · Abramov · АБРАМОВ | [sources] | |||
| Middle name | Vyacheslavovich | [sources] | |||
| Patronymic | ВЯЧЕСЛАВОВИЧ | [sources] | |||
| Tax Number | 780201346432 | [sources] | |||
| Position | General Director | [sources] | |||
| Address | 122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg · 133, ul. Chernyshevskogo, 160019 Vologda · ST. PETERSBURG, RUS · St. 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
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 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
ru-inn-780201346432 · ua-nazk-person-14712 · ua-nsdc-person-176-2018-1198 · ua-nsdc-11790-abramov-valerij-v-aceslavovic · ofac-23555 · usgsa-s4mr6hj1n · ua-nabc-person-14712-abramov-valery-vyacheslavovichFor 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 "АСФАЛЬТОБЕТОННЫЙ ЗАВОД-ВАД" | 50 | - | ||
| ООО "ВОЛОГОДСКОЕ ДОРОЖНО-СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ №1" | 50 | - | ||
| ООО "ВАД" | - | |||
| ООО "ЦБИ-КАЛИНИНГРАД" | 50 | - | ||
| ООО "ВАД-РЕГИОН" | - | |||
| ООО "СПД" | - | |||
| ООО "КАРЕЛПРИРОДРЕСУРС" | 45 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CJSC VAD Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ВАД" | Генеральный директор | |||
| Дачное некоммерческое партнерство "Озерное" | Председатель правления | - | ||
| CJSC VAD Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||