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Nazim Tofik Ogly Efendiev

Debarred entity · Sanctioned entity

Nazim Tofik Ogly Efendiev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EFENDIEV, Nazim Tofik Ogly · Efendiev Nazim · Nazim Tofik Ogly Efendiev · Ефендієв Назим Тофік Огли · НАЗИМ ТОФИК ОГЛЫ ЭФЕНДИЕВ · 1 more...				[sources]
Alias	Efendiiev Nazym Tofik Ohly				[sources]
Birth date	1963-09-16				[sources]
Place of birth	Baku, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	NAZIM TOFIK OGLY · Nazim · НАЗИМ				[sources]
ID Number	`4508499921`				[sources]
INN	`770201311507`				[sources]
Last name	Efendiev · ЭФЕНДИЕВ				[sources]
Middle name	Tofik Ogly				[sources]
Passport number	`530325856` · `753519704` · `764735608`				[sources]
Patronymic	ТОФИК ОГЛЫ				[sources]
Unique Entity ID	`ET4DNAK58D94`				[sources]
Address	17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow · MOSCOW, 129090				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Address
Full address	Country
17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow	Russia

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ СТАЛЬ"	Генеральный директор	2004-05-25	-

Identifications
Document number	Country	Type	Start date	End date
`4508499921`	Russia	National ID No.	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrph4p5 · ofac-41856 · ua-nsdc-26282-efendiev-nazim-tofik-ogli · ru-inn-770201311507

For experts: raw data explorer

Factsheet Data sources

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