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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOMAROV, Klim Andreyevich · Klim Andreyevich Komarov · Komarov Klim · Клим Андреевич Комаров · Комаров Клим Андреевич · | [sources] | |||
| Alias | Komarov Klym Andriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | KLIM ANDREYEVICH · Klim · Клим | [sources] | |||
| INN | 773602526671 | [sources] | |||
| Last name | Komarov · Комаров | [sources] | |||
| Middle name | Andreyevich · Андреевич | [sources] | |||
| Passport number | 4510555692 | [sources] | |||
| Patronymic | АНДРЕЕВИЧ | [sources] | |||
| Tax Number | 773602526671 | [sources] | |||
| Unique Entity ID | ZNMYKT3VP6D4 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-873ee49cf0830e51c798ec58c785ccdff6bf288f · ru-inn-773602526671 · ofac-52540 · ua-nsdc-32477-komarov-klim-andrijovic · usgsa-s4mrvjrx3 · ua-nsdc-32506-komarov-klim-andrijovicFor 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 "ЭКО-ХРАН" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY THREEAGRO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 10 |
| LIMITED LIABILITY COMPANY GORA GOLDEN RATIO Sanctioned entity | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ГОРНЫЙ ЩИТ" | 74 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-СТАЛЬ ГРУПП" | 100 | - |
| LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | 0.1 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ТЕХНОЛОГИИ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЭКСПОРТ 168" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-СТАЛЬ ГРУПП" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |