Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOLOTOV, Stanislav Igorevich · STANISLAV IGOREVICH MOLOTOV · Stanislav Igorevich Molotov | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | STANISLAV IGOREVICH · Stanislav | [sources] | |||
Last name | MOLOTOV · Molotov | [sources] | |||
Middle name | Igorevich | [sources] | |||
Registration number | Y3XHSBWR28B5 | [sources] | |||
Tax Number | 772374802776 | [sources] | |||
Unique Entity ID | Y3XHSBWR28B5 | [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
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