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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alim Khazkhismelovich Firov · FIROV, Alim Khazkhismelovich · Firov Alim · Алим Хажисмелович Фиров · Фиров Алим Хажисмелович · | [sources] | |||
| Other name | Firov Alim Khazkhismelovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kakhun, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALIM KHAZKHISMELOVICH · Alim · Алим | [sources] | |||
| INN | 070704867644 | [sources] | |||
| Last name | Firov · Фиров | [sources] | |||
| Middle name | Khazkhismelovich · Хажисмелович | [sources] | |||
| Patronymic | ХАЖИСМЕЛОВИЧ | [sources] | |||
| Unique Entity ID | ETWXPJ7DL3X4 | [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
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
ua-nsdc-26283-firov-alim-hazhismelovic-hazismelovic · ru-inn-070704867644 · usgsa-s4mrph4pm · ua-nsdc-26283-firov-alim-hazhismelovic · ofac-42017For 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 | |
| Dexias Limited Liability Company Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Dexias Limited Liability Company Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| Dexias Limited Liability Company Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНСИФУД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНЭКС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНЭКС" | 50 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕКАТЕРИНБУРГСКИЕ СЕТЕВЫЕ ТЕХНОЛОГИИ" | Директор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНЭКС" | Ликвидатор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНЭКС" | Генеральный директор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНСИФУД" | Ликвидатор | - |
| Dexias Industrial Products and Trade Limited Company Export controlled · Sanctioned entity | Leader or official of | - | - |