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Oleg Anatolyevich Krinitsyn

Sanctioned entity

Oleg Anatolyevich Krinitsyn is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRINITSYN, Oleg Anatolyevich · Krynytsyn Oleh Anatoliiovych · OLEG ANATOLYEVICH KRINITSYN · Oleg Anatolyevich Krinitsyn · Криницин Олег Анатолійович · 2 more...				[sources]
Other name	Krinitsyn Oleg · Криницин Олег Анатолійович · Криницын Олег Анатольевич				[sources]
Birth date	1971-05-12				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	OLEG ANATOLYEVICH · Oleg · ОЛЕГ · Олег				[sources]
INN	`342304942480`				[sources]
Last name	KRINITSYN · Krinitsyn · КРИНИЦЫН · Криницын				[sources]
Patronymic	АНАТОЛЬЕВИЧ · Анатольевич				[sources]
Registration number	`V7Z7TM7GW5C5`				[sources]
Tax Number	`342304942480`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
RSB Group	-	2005-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСБ-ИНЖИНИРИНГ"	100	2017-05-30	-
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ"	-	2003-10-17	2008-01-19
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP	100	2009-03-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСБ-МЕТАЛЛГРУПП"	50	2011-12-19	2020-11-12

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ТРАЕКТОРИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-16	2020-03-12
RSB Group	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-11-24	-
RSB Group	Leader or official of	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ"	Генеральный директор	2003-10-17	2008-01-19

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,193

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 SAM Procurement Exclusions116,369

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17262-krinicin-oleg-anatolijovic · ofac-37672 · ua-nabc-person-20986-krinitsyn-oleg-anatolyevich · ru-inn-342304942480 · usgsa-s4mrn7088 · ua-nazk-person-20986

For experts: raw data explorer

Factsheet Data sources

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