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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOTELNIKOV, Maksim Alekseyevich · Kotelnikov Maksim · Maksim Alekseyevich Kotelnikov · Котельников Максим Алексеевич · Котельников Максим Олексійович · | [sources] | |||
| Other name | Kotelnykov Maksym Oleksiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MAKSIM ALEKSEYEVICH · Maksim · Максим | [sources] | |||
| INN | 543850129194 | [sources] | |||
| Last name | Kotelnikov · КОТЕЛЬНИКОВ · Котелников | [sources] | |||
| Middle name | Alekseyevich · Алексеевич | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Tax Number | 543850129194 | [sources] | |||
| Unique Entity ID | RYWJBE2HVJZ5 | [sources] | |||
| Address | 3 Krashenikova St., Flat 9, 633476 Novosibirsk · NOVOSIBIRSK, RUS, 633476 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrvqj4v · ofac-46011 · ru-inn-543850129194 · usgsa-s4mrvqgrm · ua-nsdc-26778-kotelnikov-maksim-oleksijovicFor 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 | |
| 3 Krashenikova St., Flat 9, 633476 Novosibirsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY OMP Export controlled · Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY OMP Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКБ" | 100 |
| LIMITED LIABILITY COMPANY OMP Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКБ" | ДИРЕКТОР |