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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY IGOREVICH MASALOVICH · Andrey Igorevich Masalovich · MASALOVICH, Andrey Igorevich · Masalovych Andrii Ihorovych · АНДРЕЙ ИГОРЕВИЧ МАСАЛОВИЧ · | [sources] | |||
| Other name | Masalovich Andrei · Масалович Андрей Игоревич · Масалович Андрій Ігорьович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREY IGOREVICH · Andrey · АНДРЕЙ · Андрей | [sources] | |||
| INN | 774302812948 | [sources] | |||
| Last name | MASALOVICH · Masalovich · МАСАЛОВИЧ · Масалович | [sources] | |||
| Middle name | Igorevich · Игоревич | [sources] | |||
| Patronymic | ИГОРЕВИЧ | [sources] | |||
| Registration number | XQB7DJQT6LP7 | [sources] | |||
| Tax Number | 774302812948 | [sources] | |||
| Unique Entity ID | XQB7DJQT6LP7 | [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, reexports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-35263 · ua-nsdc-22223-masalovic-andrij-igorovic · ua-nabc-person-25552-masalovich-andrei-igorevich · usgsa-s4mrpc2v3 · ru-inn-774302812948 · ua-nazk-person-25552For 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 "ГРУППА ТОРА" | - | |||
| ООО "АЛЬТУРА" | 25 | - | ||
| OOO LAVINA PULS Sanctioned entity | 30.78 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ГРУППА ТОРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЗАО "ИНФОРУС" | Генеральный директор | |||
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО РАЗРАБОТЧИКОВ В ОБЛАСТИ ВЫСОКИХ ТЕХНОЛОГИЙ "КОНСОРЦИУМ ИНФОРУС" | президент | |||
| АО "АВАЛАНЧ" | Генеральный директор | |||
| OOO LAVINA PULS Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ИНТЕРРУССОФТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| AO INFORUS Sanctioned entity | Генеральный директор | - | ||