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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER ALEKSANDROVICH MOSKOVSKY · Alexander Aleksandrovich MOSKOVSKY · MOSKOVSKY, Alexander Aleksandrovich · Moskovskyi Oleksandr Oleksandrovych · АЛЕКСАНДР АЛЕКСАНДРОВИЧ МОСКОВСКИЙ · | [sources] | |||
| Other name | ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ · Aleksandr Aleksandrovich Moskovskij · Moskovskii Aleksandr · Московский Александр Александрович · Московський Олександр Олександрович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEXANDER ALEKSANDROVICH · Aleksandr · Alexander · АЛЕКСАНДР · Аиександр | [sources] | |||
| INN | 772744869908 | [sources] | |||
| Last name | MOSKOVSKY · Moskovskij · МОСКОВСКИЙ · Московский | [sources] | |||
| Middle name | Aleksandrovich · Аиександрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Registration number | K38DE7MCWDM8 | [sources] | |||
| Tax Number | 772744869908 | [sources] | |||
| Unique Entity ID | K38DE7MCWDM8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-772744869908 · ua-nabc-person-25555-moskovsky-alexander-aleksandrovich · ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic · ofac-41071 · ua-nazk-person-25555 · usgsa-s4mrphrgjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РСК ХОЛДИНГ" | 50 | - | ||
| ООО "ЛИСТВЕА" | 9.5 | - | ||
| LIMITED LIABILITY COMPANY RSK LABS Sanctioned entity | 50 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "РСК ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||