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Mikhail Grigoryevich Spichak

Sanctioned entity

Mikhail Grigoryevich Spichak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKHAIL GRIGORYEVICH SPICHAK · Mikhail Grigoryevich Spichak · SPICHAK, Mikhail Grigoryevich · МИХАИЛ ГРИГОРЬЕВИЧ СПИЧАК · Михаил Григорьевич Спичак				[sources]
Birth date	1954-09-27				[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]
Address	137 Alekseya Tolstogo Str, Apt 17, 443099 Samara · SAMARA, RUS, 443099				[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
137 Alekseya Tolstogo Str, Apt 17, 443099 Samara	Russia

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-47821 · usgsa-s4mrs26rt · ua-nazk-person-28554 · ru-inn-246504146970

For experts: raw data explorer

Factsheet Data sources

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