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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANATOLIY ANATOLYEVICH SMOLIN · Anatoliy Anatolyevich Smolin · SMOLIN, Anatoliy Anatolyevich · АНАТОЛИЙ АНАТОЛЬЕВИЧ СМОЛИН · Анатолий Анатольевич Смолин | [sources] | |||
| Other name | ANATOLI ANATOLEVICH SMOLIN · ANATOLY SMOLIN · Anatoli Anatolevich Smolin · Anatoly Smolin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANATOLIY ANATOLYEVICH · Anatoli · Anatoliy · Anatoly · АНАТОЛИЙ · | [sources] | |||
| INN | 773432805690 | [sources] | |||
| Last name | SMOLIN · Smolin · СМОЛИН · Смолин | [sources] | |||
| Middle name | Anatolevich · Anatolyevich · Анатольевич | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Registration number | F8CDXY3JDTB4 | [sources] | |||
| Tax Number | 773432805690 | [sources] | |||
| Unique Entity ID | F8CDXY3JDTB4 | [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-27256 · ofac-44225 · usgsa-s4mrqm3z7 · ru-inn-773432805690For 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 "ФЛОРИЯ ДИАБЕТ" | 100 | - | ||
| ООО "ГРИН-М" | 100 | - | ||
| ООО "ФЛОРИЯ-ЮВ" | 100 | - | ||
| ООО "ФЛОРИЯ-ФАРМ" | 100 | - | ||
| LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ФЛОРИЯ ДИАБЕТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ФЛОРИЯ-ЮВ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ГРИН-М" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES Sanctioned entity | Leader or official of | - | - | |
| ООО "ФЛОРИЯ-ФАРМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||