Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GLEB MAKSIMOVICH KHLOPONIN · Gleb Maksimovich Khloponin · KHLOPONIN, Gleb Maksimovich · ГЛЕБ МАКСИМОВИЧ ХЛОПОНИН · Глеб Максимович Хлопонин | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | GLEB MAKSIMOVICH · Gleb · ГЛЕБ · Глеб | [sources] | |||
INN | 601302569578 | [sources] | |||
Last name | KHLOPONIN · Khloponin · ХЛОПОНИН · Хлопонин | [sources] | |||
Middle name | Maksimovich · Максимович | [sources] | |||
Patronymic | МАКСИМОВИЧ | [sources] | |||
Registration number | F1U3PEJKREG9 | [sources] | |||
Tax Number | 601302569578 | [sources] | |||
Unique Entity ID | F1U3PEJKREG9 | [sources] | |||
Address | 3 Pionerskaya Street, Apt 144, 143987 Zheleznodorozhny · ZHELEZNODOROZHNY, MOSCOW OBLAST, RUS, 143987 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ua-nazk-person-26929
· ofac-43540
· ru-inn-601302569578
· usgsa-s4mrqm3vv
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
3 Pionerskaya Street, Apt 144, 143987 Zheleznodorozhny | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СТРОЙВЫМПЕЛ" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНДСОФТСИТИ" | Генеральный директор | |||
ООО "АРКОНА ИТ" | Генеральный директор | |||
ООО "АВЕНТА" | Генеральный директор |