Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOMAROV, Klim Andreyevich · Klim Andreyevich Komarov · КЛИМ АНДРЕЕВИЧ КОМАРОВ · Клим Андреевич Комаров | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Klim · КЛИМ · Клим | [sources] | |||
INN | 773602526671 | [sources] | |||
Last name | Komarov · КОМАРОВ · Комаров | [sources] | |||
Middle name | Andreyevich · Андреевич | [sources] | |||
Patronymic | АНДРЕЕВИЧ | [sources] | |||
Tax Number | 773602526671 | [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
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
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 "ТЕРРА-СТАЛЬ ГРУПП" | 100 | - | ||
LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | 0.1 | - | ||
LIMITED LIABILITY COMPANY THREEAGRO Sanctioned entity | 10 | - | ||
ООО "АГРОЭКСПОРТ 168" | - | - | ||
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ГОРНЫЙ ЩИТ" | 74 | |||
ООО "ЭКО-ХРАН" | 50 | |||
АО "НОВЫЕ ТЕХНОЛОГИИ" | - | - |