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Diana Evgenevna Kaledina

Sanctioned entity

Diana Evgenevna Kaledina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIANA EVGENEVNA KALEDINA · Diana Evgenevna Kaledina · KALEDINA, Diana Evgenevna · ДИАНА ЕВГЕНЬЕВНА КАЛЕДИНА · Диана Евгеньевна Каледина				[sources]
Birth date	1981				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DIANA EVGENEVNA · Diana · ДИАНА · Диана				[sources]
INN	`781662856885`				[sources]
Last name	KALEDINA · Kaledina · КАЛЕДИНА · Каледина				[sources]
Middle name	Evgenevna · Евгеньевна				[sources]
Patronymic	ЕВГЕНЬЕВНА				[sources]
Registration number	`UQ2DUF7JJYT5`				[sources]
Tax Number	`781662856885`				[sources]
Unique Entity ID	`UQ2DUF7JJYT5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Sasovski Liteiny Zavod Sanctioned entity	100	2017-12-15	-
ООО "ТРАКМЕДИА"	50	2020-07-16	-
Limited Liability Company Proizvodstvennye Resheniya Sanctioned entity	100	2017-10-12	-

Directorships
Organization	Role	Start date	End date
АО "БАЛТИЙСКАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-02-16	-
АО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ФОРТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-27486 · ofac-47808 · ru-inn-781662856885 · usgsa-s4mrs26rj

For experts: raw data explorer

Factsheet Data sources

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