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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMBO, Taranjeet · TARANDZHIT SINGKH KAMBO · Taranjeet Kambo | [sources] | |||
| Alias | KAMBO, Tarandzhit Singkh · Tarandzhit Singkh Kambo | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TARANJEET KAMBO)
(also TARANDZHIT SINGKH KAMBO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269 · ofac-50173 · usgsa-s4mrtxtfk · tw-shtc-108f9a1ddc6509ff09cf9a702d4a7a26dc015b05 · ofac-pr-5d95e5b8162f90857d481ec93db7c4893cfce701 · usgsa-s4mrtln24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zanevsky Prospect, House 63, 195213 Saint Petersburg | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OOO Soft Plyus Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |