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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Aleksandrovich Zavorotnyi · ZAVOROTNYI, Ivan Aleksandrovich · Иван Александрович Заворотный | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | IVAN ALEKSANDROVICH · Ivan · Иван | [sources] | |||
| INN | 772205260688 | [sources] | |||
| Last name | Zavorotnyi · Заворотный | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Tax Number | 772205260688 | [sources] | |||
| Unique Entity ID | PXZ9QYKC2FV4 | [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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
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 | |
| OOO KOMPANIYA ZOLOTOI VEK Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OOO AQUA SOLID Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| OOO AGRO-REGION Sanctioned entity |
| 100 |
| - |
| OOO AQUA SOLID Sanctioned entity | 1 |
| OOO AGRO-REGION Sanctioned entity | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Акционерное общество "Т-Индустрия" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OOO INNOVATSII SVETA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| OOO AGRO-REGION Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |