Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAGANSKIY, Vladimir Yakovlevich · KAGANSKY Vladimir Yakovlevich · Kahanskyi Volodymyr Yakovych · Vladimir Yakovlevich Kaganskiy · ВЛАДИМИР ЯКОВЛЕВИЧ КАГАНСКИЙ · 3 more... | [sources] | |||
Other name | KAHANSKYI VOLODYMYR · Vladimir Kaganskiy · Каганский Владимир Яковлевич · Каганський Володимир Якович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | РФ, м. Санкт-Петербург, вул. Будапештська, 144 (кв. 392) | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Vladimir · ВЛАДИМИР | [sources] | |||
INN | 781618264142 | [sources] | |||
Keywords | Керівництво підприємств ВПК | [sources] | |||
Last name | Kaganskiy · КАГАНСКИЙ | [sources] | |||
Passport number | 726105847 | [sources] | |||
Patronymic | ЯКОВЛЕВИЧ | [sources] | |||
Position | Founder and former director of Divetechnoservice LLC, director of CJSC SPE "Beryl" · Засновник та колишній директор ТОВ "Дайвтехносервіс" · Засновник та колишній директор ТОВ "Дайвтехносервіс", директор ЗАТ "НВП "Берил" · Учредитель и бывший директор ООО "Дайвтехносервис", директор ЗАО "НПП "Берил" · директор ЗАТ "НВП "Берил" · 1 more... | [sources] | |||
Address | РФ, м. Санкт- Петербург, вул. Будапештська, 144, кв. 392 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-person-176-2018-83
· ru-inn-781618264142
· ua-nsdc-13133-kaganskij-volodimir-akovic
· ua-nazk-person-14723
· ofac-24651
· NK-Wt2o9S36RDwcjrzY3V7EBr
· ua-nabc-person-14723-kagansky-vladimir-yakovlevich
For 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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Daivtekhnoservis" (Obshchestvo s ohranychennoi otvetstvennostiu "Daivtekhnoservys", Tovarystvo z obmezhenoiu vidpovidalnistiu "Daivtekhnoservis") | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Divetechnoservices | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "БЕРИЛЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |