Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUGNIN, Vladimir Vladimirovich · VLADIMIR VLADIMIROVICH GUGNIN · Vladimir Vladimirovich Gugnin | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | VLADIMIR VLADIMIROVICH · Vladimir | [sources] | |||
Last name | GUGNIN · Gugnin | [sources] | |||
Middle name | Vladimirovich | [sources] | |||
Registration number | RYUKH1QKMFR5 | [sources] | |||
Tax Number | 504213050247 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
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Client | Role | Start date | End date | |
Technology 5 Co., Limited | Acting for or on behalf of | - | - |