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BLATS Marks

Sanctioned entity

BLATS Marks is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BLATS Marks · BLATS, Marks · Marks Blats · БЛАТС Марк				[sources]
Other name	Mark Blatt				[sources]
Birth date	1962-09-23				[sources]
Gender	male				[sources]
Nationality	Latvia				[sources]
Country	Latvia				[sources]
First name	Mark · Marks				[sources]
ID Number	`23062-12608`				[sources]
INN	`23062-12608`				[sources]
Last name	Blats · Blatt				[sources]
Position	Director of Elektrooptika LLC · Директор компании ООО "Elektrooptika" · Директор компанії ТОВ "Elektrooptika"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Elektrooptika SIA	-	-	-

Directorships
Organization	Role	Start date	End date
TEXEL F.C.G. TECHNOLOGY 2100 LTD	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`23062-12608`	Latvia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: md-2da0615b9c4902823bc28a72b7c98461e8f410b3 · ua-nabc-person-25324-blats-marks · ua-nazk-person-25324 · ofac-40500

For experts: raw data explorer

Factsheet Data sources

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