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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUSEV, Nikita Vladimirovich · NIKITA VLADIMIROVICH GUSEV · Nikita Vladimirovich Gusev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kriushi, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | NIKITA VLADIMIROVICH · Nikita | [sources] | |||
| ID Number | 4511582626 | [sources] | |||
| Last name | GUSEV · Gusev | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Registration number | PX5HUAR66T98 | [sources] | |||
| Tax Number | 732102356583 | [sources] | |||
| Unique Entity ID | PX5HUAR66T98 | [sources] | |||
| Address | 7 Sadovaya Street Apt 4, 606492 Sormovsky Proletary · SORMOVSKY PROLETARY, RUS, 606492 | [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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Sadovaya Street Apt 4, 606492 Sormovsky Proletary | Russia | |