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Aleksandr Nikolayevich BORODAYEV

Sanctioned entity

Aleksandr Nikolayevich BORODAYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR NIKOLAYEVICH BORODAYEV · Aleksandr Nikolayevich BORODAYEV · BORODAYEV, Aleksandr Nikolayevich · АЛЕКСАНДР НИКОЛАЕВИЧ БОРОДАЕВ · Александр Николаевич Бородаев				[sources]
Other name	ALEXANDER NIKOLAEVICH BORODAEV · Alexander Nikolaevich BORODAEV				[sources]
Birth date	1972-05-02				[sources]
Place of birth	Kemerovo, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR NIKOLAYEVICH · Aleksandr · Alexander · АЛЕКСАНДР · Александр				[sources]
INN	`771543705601`				[sources]
Last name	BORODAEV · BORODAYEV · БОРОДАЕВ · Бородаев				[sources]
Middle name	Nikolaevich · Nikolayevich · Николаевич				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Registration number	`KZKFGUDWNK95`				[sources]
Tax Number	`771543705601`				[sources]
Address	Apartment 27, 21 Efremova Street, 119048 Moscow · MOSCOW, RUS, 119048				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Apartment 27, 21 Efremova Street, 119048 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРБАТ КОНСАЛТИНГ ГРУП"	-	2006-07-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРУГЛЕСБЫТ"	100	2018-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛИНВЕСТСЕРВИС"	-	2004-05-06	2005-03-22

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРУГЛЕСБЫТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC