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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR NIKOLAYEVICH BORODAYEV · ALEXANDER NIKOLAEVICH BORODAEV · Aleksandr Nikolayevich BORODAYEV · BORODAYEV, Aleksandr Nikolayevich · АЛЕКСАНДР НИКОЛАЕВИЧ БОРОДАЕВ · | [sources] | |||
| Other name | ALEKSANDR NIKOLAYEVICH BORODAYEV · ALEXANDER NIKOLAEVICH BORODAEV · Alexander Nikolaevich BORODAEV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kemerovo, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSANDR NIKOLAYEVICH · ALEXANDER NIKOLAEVICH · Aleksandr · Alexander · АЛЕКСАНДР · | [sources] | |||
| INN | 771543705601 | [sources] | |||
| Last name | BORODAEV · BORODAYEV · БОРОДАЕВ · Бородаев | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Registration number | ENVEJFKFG8U1 · KZKFGUDWNK95 | [sources] | |||
| Tax Number | 771543705601 | [sources] | |||
| Unique Entity ID | ENVEJFKFG8U1 · KZKFGUDWNK95 | [sources] | |||
| Address | Apartment 27, 21 Efremova Street, 119048 Moscow · MOSCOW, RUS, 119048 | [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
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
usgsa-s4mrtl95n · ru-inn-771543705601 · usgsa-s4mrtxt0l · ofac-49454For 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 | |
| Apartment 27, 21 Efremova Street, 119048 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЦЕНТРУГЛЕСБЫТ" | 100 | - | ||
| ООО "АРБАТ КОНСАЛТИНГ ГРУП" | - | - | ||
| ООО "МЕТАЛЛИНВЕСТСЕРВИС" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ЦЕНТРУГЛЕСБЫТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||