| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANATOLI ANATOLEVICH SMOLIN · ANATOLY SMOLIN · Anatoliy Anatolyevich Smolin · SMOLIN, Anatoliy Anatolyevich · Анатолий Анатольевич Смолин | [sources] | |||
| Other name | Anatoli Anatolevich Smolin · Anatoly Smolin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANATOLI ANATOLEVICH · ANATOLIY ANATOLYEVICH · Anatoli · Anatoliy · Anatoly · | [sources] | |||
| INN | 773432805690 | [sources] | |||
| Last name | Smolin · Смолин | [sources] | |||
| Middle name | Anatolevich · Anatolyevich · Анатольевич | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Tax Number | 773432805690 | [sources] | |||
| Unique Entity ID | F8CDXY3JDTB4 · KVGZSD6ZG7F4 · KVJDRC3GLLA7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANATOLIY ANATOLYEVICH SMOLIN)
(also ANATOLIY ANATOLYEVICH SMOLIN)
(also ANATOLY SMOLIN, ANATOLI ANATOLEVICH SMOLIN, ANATOLY SMOLIN, ANATOLI ANATOLEVICH SMOLIN)
(also ANATOLIY ANATOLYEVICH SMOLIN)
(also ANATOLIY ANATOLYEVICH SMOLIN)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrty2y1 · usgsa-s4mrty7v8 · usgsa-s4mrty2y0 · ru-inn-773432805690 · ofac-44225 · usgsa-s4mrty7v9 · usgsa-s4mrqm3z7For 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 "ГРИН-М" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОРИЯ-ЮВ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОРИЯ-ФАРМ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОРИЯ ДИАБЕТ" | 50 |
| VEGACY Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИН-М" |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VEGACY Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОРИЯ ДИАБЕТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОРИЯ-ФАРМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |