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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIKHAIL GRIGORYEVICH SPICHAK · Mikhail Grigoryevich Spichak · SPICHAK, Mikhail Grigoryevich · МИХАИЛ ГРИГОРЬЕВИЧ СПИЧАК · Михаил Григорьевич Спичак | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MIKHAIL GRIGORYEVICH · Mikhail · МИХАИЛ · Михаил | [sources] | |||
| INN | 246504146970 | [sources] | |||
| Last name | SPICHAK · Spichak · СПИЧАК · Спичак | [sources] | |||
| Middle name | Grigoryevich · Григорьевич | [sources] | |||
| Patronymic | ГРИГОРЬЕВИЧ | [sources] | |||
| Registration number | UR75JK5N6QJ5 | [sources] | |||
| Tax Number | 246504146970 | [sources] | |||
| Unique Entity ID | UR75JK5N6QJ5 | [sources] | |||
| Address | 137 Alekseya Tolstogo Str, Apt 17, 443099 Samara · SAMARA, RUS, 443099 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-47821 · ru-inn-246504146970 · usgsa-s4mrs26rt · ua-nazk-person-28554For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 137 Alekseya Tolstogo Str, Apt 17, 443099 Samara | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||