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Alexander Aleksandrovich MOSKOVSKY

Sanctioned entity

Alexander Aleksandrovich MOSKOVSKY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER ALEKSANDROVICH MOSKOVSKY · Alexander Aleksandrovich MOSKOVSKY · MOSKOVSKY, Alexander Aleksandrovich · Moskovskyi Oleksandr Oleksandrovych · АЛЕКСАНДР АЛЕКСАНДРОВИЧ МОСКОВСКИЙ · 2 more...				[sources]
Other name	Aleksandr Aleksandrovich Moskovskij · Moskovskii Aleksandr · Московский Александр Александрович · Московський Олександр Олександрович				[sources]
Birth date	1975-07-08				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИСТВЕА"	9.5	2021-11-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСК ХОЛДИНГ"	50	2021-11-22	-
LIMITED LIABILITY COMPANY RSK LABS	50	2016-04-27	-

Clients
Client	Role	Start date	End date
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-12-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСК ХОЛДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-22	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)20,784

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) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

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

United States · GSA

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: ru-inn-772744869908 · ofac-41071 · ua-nabc-person-25555-moskovsky-alexander-aleksandrovich · usgsa-s4mrphrgj · ua-nazk-person-25555 · ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic

For experts: raw data explorer

Factsheet Data sources

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