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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKSIM YURYEVICH SMIRNOV · MAXIM YURYEVICH SMIRNOV · Maxim Yuryevich Smirnov · SMIRNOV, Maxim Yuryevich · МАКСИМ ЮРЬЕВИЧ СМИРНОВ · | [sources] | |||
| Other name | MAKSIM YURYEVICH SMIRNOV · MAXIM YURYEVICH SMIRNOV · Maksim Yuryevich Smirnov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MAKSIM YURYEVICH · MAXIM YURYEVICH · Maksim · Maxim · МАКСИМ · | [sources] | |||
| INN | 772804227305 | [sources] | |||
| Last name | SMIRNOV · Smirnov · СМИРНОВ · Смирнов | [sources] | |||
| Middle name | Yuryevich · Юрьевич | [sources] | |||
| Passport number | 761664720 | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Registration number | CWSNCCHMNA88 · URCNM5NPYSN4 | [sources] | |||
| Tax Number | 772804227305 | [sources] | |||
| Unique Entity ID | CWSNCCHMNA88 · URCNM5NPYSN4 | [sources] | |||
| Address | 19-8 Lomonosovskiy Prospect, 119311 Moscow · MOSCOW, RUS, 119311 | [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
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
ua-nazk-person-28552 · usgsa-s4mrtxs6x · ru-inn-772804227305 · usgsa-s4mrs26ry · ofac-47825For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19-8 Lomonosovskiy Prospect, 119311 Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "АРКОНИК РУС ИНВЕСТМЕНТ ХОЛДИНГС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||