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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY GEORGIYEVICH ZAKHAROV · Andrey Georgiyevich Zakharov · ZAKHAROV, Andrey Georgiyevich · Zakharov Andrii Heorhiiovych · АНДРЕЙ ГЕОРГИЕВИЧ ЗАХАРОВ · | [sources] | |||
| Other name | Zakharov Andrei · Zakharov Andrey · Захаров Андрей Георгиевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREY GEORGIYEVICH · Andrey · АНДРЕЙ · Андрей | [sources] | |||
| INN | 771609756695 | [sources] | |||
| Last name | ZAKHAROV · Zakharov · ЗАХАРОВ · Захаров | [sources] | |||
| Middle name | Georgiyevich · Георгиевич | [sources] | |||
| Patronymic | ГЕОРГИЕВИЧ | [sources] | |||
| Registration number | LDH5YWK1DU88 | [sources] | |||
| Tax Number | 771609756695 | [sources] | |||
| Unique Entity ID | LDH5YWK1DU88 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-nabc-person-1867-zakharov-andrei-georgievich · ua-nazk-person-1867 · ofac-35025 · ru-inn-771609756695 · usgsa-s4mrn93q5 · ua-nsdc-17082-zaharov-andrij-georgijovicFor 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 | |
| OOO PAMKIN KHAUS Sanctioned entity | 50 | - | ||
| ООО "МЕТРОТЕК" | - | |||
| ООО "НТЦ ВЕЛЛИНК" | 35 | - | ||
| OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK Sanctioned entity | 100 | - | ||
| OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK Sanctioned entity | - | - | - | |
| ООО "ПРАЙМ РОУД ГРУПП" | - | |||
| ООО "НТЦ-МЕТРОТЕК" | - | |||
| OOO PAMKIN KHAUS Sanctioned entity | - | - | - | |
| ООО "ПР ГРУПП ЭЛЕКТРОНИКС" | - | |||
| ООО "ПРАЙМ ТАЙМ" | 25 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Serniya Engineering Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "СЕРНИЯ" | Ликвидатор | |||
| ООО "ПРАЙМ РОУД ГРУПП" | Генеральный директор | |||