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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKSIM YURYEVICH SMIRNOV · Maxim Yuryevich Smirnov · SMIRNOV, Maxim Yuryevich · Максим Юрьевич Смирнов | [sources] | |||
| Other name | Maksim Yuryevich Smirnov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MAKSIM YURYEVICH · MAXIM YURYEVICH · Maksim · Maxim · Максим | [sources] | |||
| INN | 772804227305 | [sources] | |||
| Last name | Smirnov · Смирнов | [sources] | |||
| Middle name | Yuryevich · Юрьевич | [sources] | |||
| Passport number | 761664720 | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Tax Number | 772804227305 | [sources] | |||
| Unique Entity ID | CWSNCCHMNA88 · URCNM5NPYSN4 | [sources] | |||
| Address | 19-8 Lomonosovskiy Prospect, 119311 Moscow · MOSCOW, RUS, 119311 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAXIM YURYEVICH SMIRNOV)
(also MAKSIM YURYEVICH SMIRNOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
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
ru-inn-772804227305 · ofac-47825 · usgsa-s4mrs26ry · usgsa-s4mrtxs6xFor experts: raw data explorer
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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19-8 Lomonosovskiy Prospect, 119311 Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКОНИК РУС ИНВЕСТМЕНТ ХОЛДИНГС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |