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KIRILL VIKTOROVICH MARKIN

Sanctioned entity

KIRILL VIKTOROVICH MARKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRILL VIKTOROVICH MARKIN · MARKIN, KIRILL VIKTOROVICH · КИРИЛЛ ВИКТОРОВИЧ МАРКИН · Кирилл Викторович Маркин				[sources]
Birth date	1988-03-14				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	KIRILL · KIRILL VIKTOROVICH · КИРИЛЛ · Кирилл				[sources]
INN	`771385560380`				[sources]
Last name	MARKIN · МАРКИН · Маркин				[sources]
Middle name	VIKTOROVICH · Викторович				[sources]
Passport number	`4510076072`				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Registration number	`Q7SBAAELXEU7`				[sources]
Tax Number	`771385560380`				[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
LIMITED LIABILITY COMPANY LEGION KOMPLEKT	100	2017-05-10	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY LEGION KOMPLEKT	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-10	-

Identifications
Document number	Country	Type	Start date	End date
`4510076072`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions124,399

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

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: usgsa-s4mrtln9j · ofac-50429 · ru-inn-771385560380

For experts: raw data explorer

Factsheet Data sources

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