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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHERNET, Yelena Lvovna · ELENA CHERNET · ELENA SCHNER · YELENA LVOVNA CHERNET · Yelena Lvovna Chernet · | [sources] | |||
| Other name | ELENA CHERNET · ELENA SCHNER · Elena Chernet · Elena Schner · YELENA LVOVNA CHERNET | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany · Russia | [sources] | |||
| First name | ELENA · Elena · YELENA LVOVNA · Yelena · ЕЛЕНА · | [sources] | |||
| INN | 773102459603 | [sources] | |||
| Last name | CHERNET · Chernet · SCHNER · Schner · ЧЕРНЕТ · | [sources] | |||
| Middle name | Lvovna · Львовна | [sources] | |||
| Patronymic | ЛЬВОВНА | [sources] | |||
| Registration number | CZXDU7R9S9K4 · CZY9S1V2KJT8 · UXNUMRM5TJH1 | [sources] | |||
| Tax Number | 773102459603 | [sources] | |||
| Unique Entity ID | CZXDU7R9S9K4 · CZY9S1V2KJT8 · UXNUMRM5TJH1 | [sources] | |||
| Address | STUTTGART, DEU · Stuttgart | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
usgsa-s4mrtxs8c · usgsa-s4mrs26vx · usgsa-s4mrtxs8b · ofac-47933 · ru-inn-773102459603 · ua-nazk-person-28535For 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 | |
| Stuttgart | Germany | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭЛИКС-М" | 10 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ELIX ST LIMITED LIABILITY COMPANY Sanctioned entity | Leader or official of | - | - | |