Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTEM ALEXANDROVICH SNITKO · Artem Aleksandrovich Snitko · SNITKO, Artem Aleksandrovich · АРТЕМ АЛЕКСАНДРОВИЧ СНИТКО | [sources] | |||
Weak alias | Artem Snitko | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ARTEM ALEXANDROVICH · Artem · АРТЕМ | [sources] | |||
Last name | SNITKO · Snitko · СНИТКО | [sources] | |||
Middle name | Aleksandrovich · АЛЕКСАНДРОВИЧ | [sources] | |||
Registration number | U155MN7J1NS1 | [sources] | |||
Tax Number | 590419206931 | [sources] | |||
Unique Entity ID | U155MN7J1NS1 | [sources] | |||
Address | TATARSTAN, RUS · Tatarstan | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Tatarstan | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity | Leader or official of | - | - |