Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOLESNIKOV, Mikhail Vladimirovich · MIKHAIL VLADIMIROVICH KOLESNIKOV · Mikhail Vladimirovich Kolesnikov · МИХАИЛ ВЛАДИМИРОВИЧ КОЛЕСНИКОВ | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | MIKHAIL VLADIMIROVICH · Mikhail · МИХАИЛ | [sources] | |||
Last name | KOLESNIKOV · Kolesnikov · КОЛЕСНИКОВ | [sources] | |||
Middle name | Vladimirovich · ВЛАДИМИРОВИЧ | [sources] | |||
Registration number | PMH6MP42R183 | [sources] | |||
Tax Number | 772706274117 | [sources] | |||
Unique Entity ID | PMH6MP42R183 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.