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EFENDIEV, Nazim Tofik Ogly

Sanctioned entity

EFENDIEV, Nazim Tofik Ogly is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EFENDIEV, Nazim Tofik Ogly · Efendiiev Nazym Tofik Ohly · NAZIM TOFIK OGLY EFENDIEV · Nazim Tofik Ogly Efendiev · Ефендієв Назим Тофік Огли · 1 more...				[sources]
Other name	Efendiev Nazim · Ефендієв Назим Тофік Огли · Эфендиев Назим Тофик Оглы				[sources]
Birth date	1963-09-16				[sources]
Place of birth	Baku, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	NAZIM TOFIK OGLY · Nazim · НАЗИМ				[sources]
ID Number	`4508499921`				[sources]
INN	`770201311507`				[sources]
Last name	EFENDIEV · Efendiev · ЭФЕНДИЕВ				[sources]
Middle name	Tofik Ogly				[sources]
Passport number	`530325856` · `753519704` · `764735608`				[sources]
Patronymic	ТОФИК ОГЛЫ				[sources]
Registration number	`ET4DNAK58D94`				[sources]
Address	17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow · MOSCOW, RUS, 129090				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow	Russia

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "АМБАССАДОР"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-05-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ СТАЛЬ"	Генеральный директор	2004-05-25	2005-10-20
MANAGEMENT COMPANY METALLOINVEST LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-

Identifications
Document number	Country	Type	Start date	End date
`530325856`	Russia	Passport	2013-02-07	2022-10-22
`764735608`	Russia	Passport	2021-06-02	2031-06-02
`753519704`	Russia	Passport	2016-07-30	2026-07-30
`4508499921`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-41856 · ua-nsdc-26282-efendiev-nazim-tofik-ogli · ru-inn-770201311507 · usgsa-s4mrph4p5 · ua-nazk-person-26111

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow	Russia

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "АМБАССАДОР"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-05-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ СТАЛЬ"	Генеральный директор	2004-05-25	2005-10-20
MANAGEMENT COMPANY METALLOINVEST LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-

Identifications
Document number	Country	Type	Start date	End date
`530325856`	Russia	Passport	2013-02-07	2022-10-22
`764735608`	Russia	Passport	2021-06-02	2031-06-02
`753519704`	Russia	Passport	2016-07-30	2026-07-30
`4508499921`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23