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Taranjeet Kambo

Export controlled · Sanctioned entity

Taranjeet Kambo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAMBO, Taranjeet · TARANDZHIT SINGKH KAMBO · Taranjeet Kambo				[sources]
Other name	KAMBO, Tarandzhit Singkh · Tarandzhit Singkh Kambo				[sources]
Birth date	1976-03-29				[sources]
Place of birth	India				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	TARANDZHIT SINGKH · Tarandzhit · Taranjeet				[sources]
Last name	Kambo				[sources]
Middle name	Singkh				[sources]
Passport number	`750028082`				[sources]
Unique Entity ID	`FKDMEG2HN3E4` · `PRLWBB38TTE7`				[sources]
Address	SAINT PETERSBURG, RUS, 195213 · Zanevsky Prospect Saint Petersburg 195213 Russia · Zanevsky Prospect, House 63, 195213 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-08-23

Descriptions

(also TARANJEET KAMBO)

— US SAM Procurement Exclusions, 2025-07-23

(also TARANDZHIT SINGKH KAMBO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Zanevsky Prospect, House 63, 195213 Saint Petersburg	Russia

Linked to
Object	Role	Start date	End date
OOO HEXWAY Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,959

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

Source data IDs: usgsa-s4mrtxtfk · usgsa-s4mrtln24 · tw-shtc-108f9a1ddc6509ff09cf9a702d4a7a26dc015b05 · ofac-50173 · tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269

For experts: raw data explorer

Factsheet Descriptions Data sources

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