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Valeri Vyacheslavovich Abramov

Sanctioned entity

Valeri Vyacheslavovich Abramov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABRAMOV, Valeri Vyacheslavovich · Abramov Valerii · Valeri Vyacheslavovich Abramov · Абрамов Валерий Вячеславович · Абрамов Валерій В’ячеславович · 1 more...				[sources]
Other name	Abramov Valerii Viacheslavovych · Valerii Vyacheslavovich Abramov				[sources]
Birth date	1963-01-06				[sources]
Place of birth	Tula, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VALERI VYACHESLAVOVICH · Valeri · Valerii · ВАЛЕРИЙ				[sources]
INN	`780201346432`				[sources]
Last name	Abramov · АБРАМОВ				[sources]
Middle name	Vyacheslavovich				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Tax Number	`780201346432`				[sources]
Position	General Director				[sources]
Address	122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg · 133, ul. Chernyshevskogo, 160019 Vologda · ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2024-06-24	2034-06-24

Address
Full address	Country
133, ul. Chernyshevskogo, 160019 Vologda	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСФАЛЬТОБЕТОННЫЙ ЗАВОД-ВАД"	50	2004-10-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦБИ-КАЛИНИНГРАД"

Clients
Client	Role	Start date	End date
JSC VAD Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
JSC VAD Disqualified · Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-03-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,481

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-780201346432 · ofac-23555 · ua-nsdc-person-176-2018-1198 · ua-nsdc-11790-abramov-valerij-v-aceslavovic · usgsa-s4mr6hj1n

For experts: raw data explorer

Factsheet Data sources

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