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Igor Veniaminovich Kaigorodov

Sanctioned entity

Igor Veniaminovich Kaigorodov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGOR VENIAMINOVICH KAIGORODOV · Igor Veniaminovich Kaigorodov · KAIGORODOV, Igor Veniaminovich · ИГОРЬ ВЕНИАМИНОВИЧ КАЙГОРОДОВ · Игорь Вениаминович Кайгородов				[sources]
Birth date	1974-11-29				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	IGOR VENIAMINOVICH · Igor · ИГОРЬ · Игорь				[sources]
INN	`183475635611`				[sources]
Last name	KAIGORODOV · Kaigorodov · КАЙГОРОДОВ · Кайгородов				[sources]
Middle name	Veniaminovich · Вениаминович				[sources]
OGRN	`315183100004295`				[sources]
Patronymic	ВЕНИАМИНОВИЧ				[sources]
Registration number	`Z3HUFRLZMTN8`				[sources]
Tax Number	`183475635611`				[sources]
Address	IZHEVSK, RUS · Izhevsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Izhevsk	Russia

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАВЕЛ И К"	ДИРЕКТОР	2015-06-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-25	-

Data sources

US SAM Procurement Exclusions124,402

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

United States · GSA

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

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-48122 · usgsa-s4mrtn0c4 · ru-inn-183475635611

For experts: raw data explorer

Factsheet Data sources

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