Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Valery Vladimirovich SHADRIN · Валерий Владимирович ШАДРИН | [sources] | |||
| Other name | En russe: Валерий Владимирович ШАДРИН | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Valery · Valery Vladimirovich · Валерий | [sources] | |||
| ID Number | 500601525214 | [sources] | |||
| INN | 500601525214 | [sources] | |||
| Last name | SHADRIN · ШАДРИН | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 500601525214 | [sources] | |||
| Position | Directeur général de Promtech JSC · Fonction: directeur général de Promtech JSC · Function: General Director of Promtech JSC | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entity: Promtech JSC
Associated entity: Promtech JSC
Entité associée: Promtech JSC. Valery Shadrin est directeur général de Promtech JSC. Promtech JSC est une société holding russe qui a importé à maintes reprises des marchandises d'origine européenne alors que ces produits faisaient l'objet de restrictions européennes à l'exportation. En particulier, Promtech JSC a importé ces marchandises par l'intermédiaire d'un réseau de filiales russes et de la société turque Enutek Makina Sanayi Ve Ticaret. Valery Shadrin a donc facilité les violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie.
Numéro d'identification fiscale: 500601525214 Entité associée: Promtech JSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
fr-ga-7904 · eu-tb-logical-173492 · eu-oj-b18b07e1dc75de0dabba415819a2b67545fc0346 · eu-fsf-eu-12813-48 · eu-oj-5a26dba1f9b7f197d6cff0e7ed4e434d79de3527 · mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378 · ru-inn-500601525214For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Joint Stock Company Aerospace Systems Design Bureau Export controlled · Sanctioned entity | - | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВАЯ МАНУФАКТУРА" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Joint Stock Company Aerospace Systems Design Bureau Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||