Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrey Valerievich GARTUNG · Gartung Andrey Valerievich · АНДРЕЙ ВАЛЕРЬЕВИЧ ГАРТУНГ · Андрей Валерьевич ГАРТУНГ | [sources] | |||
Other name | Андрей Валерьевич ГАРТУНГ · ГАРТУНГ Андрей Валерьевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chelyabinsk, RUSSIAN FEDERATION · Chelyabinsk, Russian Federation · Tcheliabinsk : RUSSIE · Tcheliabinsk, URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Andrey · Andrey Valerievich · АНДРЕЙ · Андрей | [sources] | |||
ID Number | 744805045750 | [sources] | |||
INN | 744805045750 | [sources] | |||
Last name | GARTUNG · Gartung · ГАРТУНГ | [sources] | |||
Middle name | Valerievich · Валерьевич | [sources] | |||
Patronymic | Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Tax Number | 744805045750 | [sources] | |||
Position | Directeur général de PJSC “CHKPZ” · General Director of PJSC CHKPZ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
rupep-person-4020
· fr-ga-7520
· ru-inn-744805045750
· NK-BPFmwtBnb8tBYZe3j3YUyv
· eu-tb-logical-166513
· mc-freezes-2a394dfbde6ca8e4d69b56b3e94f82c73a02e52d
· ch-seco-75821
· eu-fsf-eu-11706-79
· ua-nazk-person-15530
For 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 "ХАРТУНГ" | 16 | - | ||
ООО "ЛАБОРАНТ" | - | |||
ООО "ЧКЗ-СТРОЙИНВЕСТ" | 100 | - | ||
ООО "ЧЕЛЯБИНСКИЙ ЗАВОД СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ" | 21 | - | ||
ООО "ЧКПЗ ЕВРО ОКНО" | - | |||
ООО "ХАРТУНГ АВТОЗАПЧАСТИ ЧЕЛЯБИНСК" | 100 | |||
ООО "УРАЛЬСКАЯ КОМПАНИЯ СТРОИТЕЛЬНЫХ КРАНОВ" | 100 | - | ||
ООО "ОБЪЕДИНЕННЫЕ КОЛЕСНЫЕ ЗАВОДЫ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "УРАЛЬСКАЯ КОМПАНИЯ СТРОИТЕЛЬНЫХ КРАНОВ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |