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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR PETROVICH VORONKOV · Alexander Petrovich Voronkov · VORONKOV, Alexander Petrovich · АЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВ | [sources] | |||
| Alias | Aleksandr Petrovich Voronkov · VORONKOV, Aleksandr Petrovich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Stavropol, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSANDR PETROVICH · ALEXANDER PETROVICH · Aleksandr · Alexander · АЛЕКСАНДР | [sources] | |||
| ID Number | 4605858380 | [sources] | |||
| INN | 501001048875 | [sources] | |||
| Last name | Voronkov · ВОРОНКОВ | [sources] | |||
| Middle name | Petrovich · ПЕТРОВИЧ | [sources] | |||
| Patronymic | ПЕТРОВИЧ | [sources] | |||
| Tax Number | 501001048875 | [sources] | |||
| Unique Entity ID | FTNRUB6QRMV8 · Q9PLTAU98LD7 | [sources] | |||
| Address | Moscow · Moscow Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXANDER PETROVICH VORONKOV)
(also ALEKSANDR PETROVICH VORONKOV)
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 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-501001048875 · ofac-pr-297676db62212c2962519e4eef6de75247a02f86 · usgsa-s4mrtlnbh · tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2 · tw-shtc-eac01c8c8ff3c4cb9b2bd55a9fc581079d4132d7 · ofac-50503 · usgsa-s4mrtxtkdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AALQY53AvTBmav9U8cJadg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC COMPANY TEKHNOPOL Export controlled · Sanctioned entity | 100 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LLC COMPANY TEKHNOPOL Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Товариство з обмеженою відповідальністю "Науково-виробничий центр "Оптичний зв'язок" Sanctioned entity | 0.0187 | - |
| LLC COMPANY TEKHNOPOL Export controlled · Sanctioned entity | - |
| LLC COMPANY TEKHNOPOL Export controlled · Sanctioned entity | ДИРЕКТОР | - | ||
| МУНИЦИПАЛЬНОЕ ПРЕДПРИЯТИЕ "ТЕХНОПОЛЬ" | Директор | - |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains |
4605858380 | Russia | National ID No. | - | - |