Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTEM ALEKSANDROVICH USS · Artem Alexandrovich USS · Artem Alexandrovich Uss · Artiom Aleksandrovitj USS · Artyom Alexandrovich USS · 12 more... | [sources] | |||
Other name | Artyom Aleksandrovich Uss · Artyom Alexandrovich USS · Uss Artem · Uss Artyom Alexandrovich · Артем Александрович УСС · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Artem · Artem Alexandrovich · Artiom · Artyom · Arťom · 3 more... | [sources] | |||
INN | 246606011108 | [sources] | |||
Keywords | Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей | [sources] | |||
Last name | USS · Uss · УСС · Усс | [sources] | |||
Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Tax Number | 246606011108 | [sources] | |||
Position | Founder of LLC "SIBUGOL" / Founder of LLC "MANAGEMENT COMPANY "SM. CITY"/ Head of REPRESENTATIVE OFFICE OF JOINT STOCK COMPANY "SAA SWIS AVIA AG" SWITZERLAND / Head of the REPRESENTATIVE OFFICE OF THE LIMITED LIABILITY COMPANY BERING CAPITAL PARTNERS LTD. (CAYMAN ISLANDS) · Owner of Nord-Deutsche Industrieanlagenbau GmbH · Owner of Sibougol LCC · propriétaire de Sibougol LCC · Засновник ТОВ "СИБВУГІЛЛЯ"/Засновник ТОВ "КЕРУЮЧА КОМПАНІЯ "СМ. СІТІ"/керівник представництва акціонерного товариства "САА СВІС АВІА АГ" Швейцарія/ Голова Уряду компанії з обмеженою відповідальністю БЕРИНГ КЕПІТАЛ ПАРТНЕРС ЛТД (острови Кайман) · 1 more... | [sources] | |||
Ethnicity | White | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
rupep-person-4360
· ua-nsdc-26337-uss-artem-oleksandrovic
· eu-fsf-eu-10261-59
· eu-tb-logical-154252
· ru-inn-246606011108
· ofac-40272
· us-fbi-artem-aleksandrovich-uss
· ch-seco-63187
· ua-nazk-person-15555
· ua-nabc-person-15555-uss-artem-aleksandrovich
· fr-ga-6741
For experts: raw data explorer
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМ. СИТИ" | 5.7158429 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СМ. СИТИ" | 5.95402048 | - | ||
LLC "SIBUGOL" | 38.7 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Alexander Viktorovich Uss | Family member of | - | - |