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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KRINITSYN, Oleg Anatolyevich · Krinitsyn Oleg · Oleg Anatolyevich Krinitsyn · Криницин Олег Анатолійович · Криницын Олег Анатольевич · | [sources] | |||
| Alias | Krynytsyn Oleh Anatoliiovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | OLEG ANATOLYEVICH · Oleg · Олег | [sources] | |||
| INN | 342304942480 | [sources] | |||
| Last name | Krinitsyn · Криницын | [sources] | |||
| Middle name | Anatolyevich · Анатольевич | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
| Tax Number | 342304942480 | [sources] | |||
| Unique Entity ID | V7Z7TM7GW5C5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrn7088 · ua-nsdc-17262-krinicin-oleg-anatolijovic · ru-inn-342304942480 · ofac-37672For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ТРАЕКТОРИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Limited Liability Company RSB-Group Debarred entity · Sanctioned entity |
| 100 |
| - |
| Limited Liability Company RSB-Group Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСБ-МЕТАЛЛГРУПП" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСБ-ИНЖИНИРИНГ" | 100 | - |
| RSB Group Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - |
| Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ" | Генеральный директор | - |