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Valeri Vyacheslavovich Abramov

Sanctioned entity

Valeri Vyacheslavovich Abramov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABRAMOV, Valeri Vyacheslavovich · Abramov Valerii Viacheslavovych · VALERI VYACHESLAVOVICH ABRAMOV · Valeri Vyacheslavovich Abramov · Абрамов Валерій В’ячеславович · 1 more...				[sources]
Other name	Abramov Valerii · Valerii Vyacheslavovich Abramov · Абрамов Валерий Вячеславович				[sources]
Birth date	1963-01-06				[sources]
Place of birth	Tula, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	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	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
St. Petersburg	Russia
133, ul. Chernyshevskogo, 160019 Vologda	Russia
122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg · 122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267 · 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, RUSSIAN FEDERATION, 195267 · 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, Russian Federation, 195267	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРЕЛПРИРОДРЕСУРС"	45	2011-03-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАД"	-	2003-01-27	2004-03-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПД"	-	2003-01-03	2004-08-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСФАЛЬТОБЕТОННЫЙ ЗАВОД-ВАД"	50	2004-10-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦБИ-КАЛИНИНГРАД"	50	2016-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАД-РЕГИОН"	-	2003-01-27	2003-03-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛОГОДСКОЕ ДОРОЖНО-СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ №1"	50	2011-06-17	-

Clients
Client	Role	Start date	End date
CJSC VAD	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
CJSC VAD	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-03-05	-
Дачное некоммерческое партнерство "Озерное"	Председатель правления	2007-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАД"	Генеральный директор	2003-01-27	2004-03-22

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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: ua-nsdc-11790-abramov-valerij-v-aceslavovic · ua-nsdc-person-176-2018-1198 · ua-nazk-person-14712 · ofac-23555 · usgsa-s4mr6hj1n · ru-inn-780201346432 · ua-nabc-person-14712-abramov-valery-vyacheslavovich

For experts: raw data explorer

Factsheet Data sources

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