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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOMLEV, Vladimir Valerievich · VLADIMIR VALERIEVICH KOMLEV · Vladimir Komlev · Vladimir Valerievich KOMLEV · ВЛАДИМИР ВАЛЕРЬЕВИЧ КОМЛЕВ · | [sources] | |||
| Other name | VLADIMIR VALERYEVICH KOMLEV · Vladimir Valeryevich Komlev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VLADIMIR VALERIEVICH · Vladimir · ВЛАДИМИР · Владимир | [sources] | |||
| INN | 771700221681 | [sources] | |||
| Last name | KOMLEV · Komlev · КОМЛЕВ · Комлев | [sources] | |||
| Middle name | Valerievich · Valeryevich · Валерьевич | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
| Registration number | QRMNA1G1H6H5 | [sources] | |||
| Unique Entity ID | QRMNA1G1H6H5 | [sources] | |||
| Position | Chairman of the Management Board and the Chief Executive Officer of NSPK · NSPK社会長兼CEO | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ja-mof-871f2c46440e8162c6b9a4fd78e60d4192435d21 · ua-nazk-person-15968 · ru-inn-771700221681 · ofac-38857 · ua-nabc-person-15968-komlev-vladimir-valerievich · usgsa-s4mrn6pyjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "УПАКОВОЧНАЯ КОМПАНИЯ "РУСПАК" | - | |||
| ООО "ФОРМС-ПРО" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||