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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RUSLAN EDUARDOVICH SARKISOV · Ruslan Eduardovich Sarkisov · SARKISOV, Ruslan Eduardovich · РУСЛАН ЭДУАРДОВИЧ САРКИСОВ · Руслан Эдуардович Саркисов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Donetsk, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | RUSLAN EDUARDOVICH · Ruslan · РУСЛАН · Руслан | [sources] | |||
| INN | 772147273371 | [sources] | |||
| Last name | SARKISOV · Sarkisov · САРКИСОВ · Саркисов | [sources] | |||
| Middle name | Eduardovich · Эдуардович | [sources] | |||
| Patronymic | ЭДУАРДОВИЧ | [sources] | |||
| Tax Number | 772147273371 | [sources] | |||
| Unique Entity ID | G1Y6MK9VGEC6 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [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 of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Voskhod Digital Sanctioned entity | - | - | - | |
| ООО "ВОСХОД ПРЯМЫЕ ИНВЕСТИЦИИ" | 100 | - | ||
| ООО "ВОСХОД ДИДЖИТАЛ" | 100 | - | ||
| Limited Liability Company Voskhod Management Company Sanctioned entity | 80 | - | ||
| ООО "КЛИНСКИЙ ДИАГНОСТИЧЕСКИЙ ЦЕНТР" | 20 | |||
| ООО "ВОСХОД - КОСМИЧЕСКИЕ ТЕХНОЛОГИИ" | 27 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ВОСХОД ДИДЖИТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ВОСХОД ПРЯМЫЕ ИНВЕСТИЦИИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Limited Liability Company Voskhod Management Company Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||