URUSOV Anton Sergeevich JSON

Урусов несет ответственность, за то, что он был руководителем, должностным лицом, старшим исполнительным директором или членом совета директоров АО "Перспективные промышленные и инфраструктурные технологии", организации, имущество и имущественные интересы которой заблокированы, а также за то, что он был руководителем, должностным лицом, старшим исполнительным директором или членом совета директоров Правительства Российской Федерации.

Urusov is responsible for the fact that he was the head, official, senior executive director or a member of the Board of Directors of JSC "Promising industrial and infrastructure technologies", an organization whose property and property interests are blocked, as well as for the fact that he was the head, official, senior executive director or a member of the board of directors The Government of the Russian Federation.

Урусов несе відповідальність, за те, що він був керівником, посадовою особою, старшим виконавчим директором або членом ради директорів АТ "Перспективні промислові та інфраструктурні технології", організації, майно та майнові інтереси якої заблоковані, а також за те, що він був керівником, посадовою особою, старшим виконавчим директором або членом ради директорів Уряду Російської Федерації.

(Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)

General Director of Perspective Industrial and Infrastructure Technologies

Address
Full addressCountry
Moscow · Moscow, RussiaRussia
Full addressMoscow · Moscow, Russia[raw]
CityMoscow[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources · US Trade Consolidated Screening List (CSL) · · · · · · · US OFAC Specially Designated Nationals (SDN) List
Directorships
OrganizationRoleStart dateEnd date
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIESГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
OrganizationJOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES[raw]
RoleГЕНЕРАЛЬНЫЙ ДИРЕКТОР[raw]
Start date[raw]
End datenot available[raw]
SummaryРуководитель юридического лица[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIESPrincipal Executive Officer--
OrganizationJOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES[raw]
RolePrincipal Executive Officer[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker7,407

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers6,445

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Global · Anti-Corruption Foundation (ACF)

US Trade Consolidated Screening List (CSL)13,999

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

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Федеральная Налоговая Служба

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: acf-dddf94d66ef8adf40046903a3c94e0f1f957a427 · ofac-38158 · ru-inn-732898489410 · ua-nabc-person-22869-urusov-anton-sergeevich

[raw]Type
Person

[raw]Name
Anton Sergeevich Urusov · URUSOV Anton Sergeevich · URUSOV, Anton Sergeevich · Urusov Anton Sergeyevich · АНТОН СЕРГЕЕВИЧ УРУСОВ · 1 more...

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Anton · АНТОН · Антон

[raw]Gender
male

[raw]INN
732898489410

[raw]Last name
Urusov · УРУСОВ · Урусов

[raw]Other name
Anton Sergeyevich Urusov · URUSOV, Anton Sergeyevich · УРУСОВ Антон Сергеевич · УРУСОВ Антон Сергійович · Урусов Антон Сергеевич

[raw]Passport number
752826108

[raw]Patronymic
СЕРГЕЕВИЧ

[raw]Place of birth
Ulyanovsk, Russia · Ульяновск, Россия · Ульяновськ, Росія

[raw]Position
Head of JSC "PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES" · Top Management of State Owned Companies · Керівник АТ "ПЕРСПЕКТИВНІ ПРОМИСЛОВІ ТА ІНФРАСТРУКТУРНІ ТЕХНОЛОГІЇ" · Руководитель АО "ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ"

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Tax Number
732898489410

[raw]Topics
Sanctioned entity