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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARSHIN, Vadim Veniaminovich · Vadim Veniaminovich Garshin · ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yevpatoriya, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VADIM VENIAMINOVICH · Vadim · ВАДИМ | [sources] | |||
| INN | 773129592627 | [sources] | |||
| Last name | Garshin · ГАРШИН | [sources] | |||
| Middle name | Veniaminovich | [sources] | |||
| Passport number | 736240066 | [sources] | |||
| Patronymic | ВЕНИАМИНОВИЧ | [sources] | |||
| Unique Entity ID | FSW4SDVLMUG8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner of Russia’s Ostec Group
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
nz-ru-ind-1173-vadim-garshin · usgsa-s4mrqm57p · ru-inn-773129592627 · ofac-42873For 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 | |
| OSTEK-ELEKTRO Debarred entity · Sanctioned entity | 46 | |||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ostec-Test Ltd Debarred entity · Sanctioned entity | 22.5 |
| Ostec-ETC Ltd Debarred entity · Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ПП" | 50 |
| OSTEK-ELEKTRO Debarred entity · Sanctioned entity | 50 |
| BIZNESPROMESTEIT Debarred entity · Sanctioned entity | - | - | - |
| OSTEK-ARTTUL Debarred entity · Sanctioned entity | - | - | - |
| PO GEFESD Debarred entity · Sanctioned entity | - | - | - |
| Ostec-SMT Ltd Debarred entity · Sanctioned entity | 50 |
| Ostec Enterprise Ltd Debarred entity · Sanctioned entity | 50 |