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 | - | - |