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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON ANATOLYEVICH EFIMOV · Anton Anatolyevich Efimov · EFIMOV, Anton Anatolyevich · Yefimov Anton Anatoliiovych · Єфімов Антон Анатолійович · | [sources] | |||
| Other name | ANTON ANATOLEVICH EFIMOV · Anton Anatolevich Efimov · Efimov Anton · Єфімов Антон Анатолійович · Ефимов Антон Анатольевич | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Estonia · Spain · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANTON ANATOLYEVICH · Anton · АНТОН | [sources] | |||
| INN | 781403161620 | [sources] | |||
| Last name | EFIMOV · Efimov · ЕФИМОВ | [sources] | |||
| Middle name | Anatolevich · Anatolyevich | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Registration number | H5AUHHTD3QT4 | [sources] | |||
| Unique Entity ID | H5AUHHTD3QT4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrqm7vc · ofac-42010 · ua-nazk-person-26233 · ru-inn-781403161620 · ua-nsdc-22839-efimov-anton-anatolijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АБРИС НПФ" | 100 | |||
| Inelso OOO Sanctioned entity | 100 | - | ||
| Elfaro OU Sanctioned entity | - | - | - | |
| Avesto OOO Sanctioned entity | 100 | - | ||
| ООО "АБРИС ЭНЕРГОСБЕРЕГАЮЩИЕ ТЕХНОЛОГИИ" | 100 | |||