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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR SERGEEVICH ERSHOV · Aleksandr Sergeyevich ERSHOV · ERSHOV, Aleksandr Sergeyevich · Александр Сергеевич Ершов | [sources] | |||
| Alias | Aleksandr Sergeevich Ershov · ERSHOV, Aleksandr Sergeevich | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSANDR SERGEEVICH · ALEKSANDR SERGEYEVICH · Aleksandr · Александр | [sources] | |||
| INN | 502603087834 | [sources] | |||
| Last name | Ershov · Ершов | [sources] | |||
| Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
| Passport number | 4606973575 | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Tax Number | 502603087834 | [sources] | |||
| Unique Entity ID | FQXXBSD5ALH9 · Q6GHE68F8MH7 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEKSANDR SERGEYEVICH ERSHOV)
(also ALEKSANDR SERGEEVICH ERSHOV)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxthx · ru-inn-502603087834 · usgsa-s4mrtln8q · ofac-50404 · tw-shtc-328feec69fea1190385d21515fbb5aa4b65992e4 · tw-shtc-1500d4c37ff33277832be0c5d80f6b2f0e2748f5For 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 | |
| Elesar Grupp Disqualified · Export controlled · Sanctioned entity | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Elesar Grupp Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКАЯ ПИЦЦА" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛ-ЛИГА" | 17 | - |
| Elesar Grupp Disqualified · Export controlled · Sanctioned entity | 50 | - |