| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVANOV, Vladimir Aleksandrovich · Vladimir Aleksandrovich Ivanov · Владимир Александрович Иванов | [sources] | |||
| Alias | Vladimir Alexandrovich IVANOV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tambov Oblast, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VLADIMIR ALEKSANDROVICH · Vladimir · Владимир | [sources] | |||
| INN | 680398956380 | [sources] | |||
| Last name | Ivanov · Иванов | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Passport number | 76439979 | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Unique Entity ID | QPAKM88HC931 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Director of Radioavtomatika LLC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-1162-vladimir-ivanov · usgsa-s4mrn6pxh · ru-inn-680398956380 · ofac-38661For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНХОМ" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР КОСМИЧЕСКИХ ДАННЫХ "ГОРИЗОНТ" | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР КОСМИЧЕСКИХ ДАННЫХ "ГОРИЗОНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |