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| 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-s4mrqm3vvFor 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 | |||