Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BULATOV, Ruslan Rustemovich · Bulatov Ruslan Rustemovich · Bulatov Ruslan Rustemovych · RUSLAN RUSTEMOVICH BULATOV · Ruslan Bulatov · | [sources] | |||
Other name | Bulatov Ruslan · БУЛАТОВ Руслан Рустемович · Булатов Руслан Рустемович · Руслан Рустемович БУЛАТОВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tatarstan · Tatarstan : RUSSIE · Tatarstan, RUSSIAN FEDERATION | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | RUSLAN RUSTEMOVICH · Ruslan · Ruslan Rustemovich · РУСЛАН · Руслан | [sources] | |||
ID Number | Numéro d’identification fiscale: 165506143613 | [sources] | |||
INN | 165506143613 | [sources] | |||
Last name | BULATOV · Bulatov · БУЛАТОВ · Булатов | [sources] | |||
Middle name | Rustemovich · Рустемович | [sources] | |||
Patronymic | Rustemovich · РУСТЕМОВИЧ · Рустемович | [sources] | |||
Tax Number | 165506143613 | [sources] | |||
Unique Entity ID | RRHWLCHUD7K9 | [sources] | |||
Position | Directeur général de LLC Testkomplekt · General Director of LLC Testkomplekt · General director of LLC Testkomplekt · directeur général de LLC Testkomplekt · 有限会社テストコンプレクト社長 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ruslan Bulatov is the General Director of LLC Testkomplekt. LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products Therefore, in his capacity as the General Director of LLC Testkomplekt, Ruslan Bulatov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
Function: General Director of LLC Testkomplekt
Tax Identification Number: 165506143613
Ruslan Bulatov est directeur général de LLC Testkomplekt. LLC Testkomplekt fournit à la Fédération de Russie des biens qui sont sous le coup de mesures restrictives de l’Union. LLC Testkomplekt propose notamment un large éventail de composants analogiques-numériques, de microcontrôleurs, de diodes et de capteurs dont les produits ne peuvent être exportés vers la Fédération de Russie. En outre, LLC Testkomplekt est un fournisseur de Radiopriborsnab, une filiale de Concern Radioelectronic Technologies (KRET), l’une des principales entreprises russes qui met au point et fabrique des produits radio-électroniques militaires. Par conséquent, en sa qualité de directeur général de LLC Testkomplekt, Ruslan Bulatov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.
Numéro d’identification fiscale : 165506143613
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
ofac-46706
· eu-fsf-eu-11325-79
· ua-nsdc-25748-bulatov-ruslan-rustemovic
· ch-seco-73377
· eu-tb-logical-163101
· ja-mof-41ee864b453517e4841506d608c674b657aec852
· usgsa-s4mrrkt7x
· fr-ga-7180
· ru-inn-165506143613
· mc-freezes-b7c7fd9ce1cddd6e5a7ee20858339cb572f4a605
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Ukraine | National Security and Defense Council | ||||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING Sanctioned entity | 100 | |||
LLC TESTKOMPLEKT Disqualified · Sanctioned entity | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
LLC TESTKOMPLEKT Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |