Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUZMIN, Pavel Vladimirovich · Pavel Vladimirovich Kuzmin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Uzlovaya, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | PAVEL VLADIMIROVICH · Pavel | [sources] | |||
| ID Number | 7003029772 | [sources] | |||
| Last name | Kuzmin | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Unique Entity ID | URBDWNJST7K5 | [sources] | |||
| Address | MOSCOW, RUS, 109341 · Verhnie Polya Street, 14 Build 1, Apt. 300, 109341 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Verhnie Polya Street, 14 Build 1, Apt. 300, 109341 Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tsargrad OOO Disqualified · Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7003029772 | Russia | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Konstantin Malofeyev Sanctioned entity | Providing support to | - | - | |