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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ · Alexander Aleksandrovich MOSKOVSKY · MOSKOVSKY, Alexander Aleksandrovich · Moskovskii Aleksandr · АЛЕКСАНДР АЛЕКСАНДРОВИЧ МОСКОВСКИЙ · | [sources] | |||
| Alias | Aleksandr Aleksandrovich Moskovskij · Moskovskyi Oleksandr Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDR ALEKSANDROVICH · ALEXANDER ALEKSANDROVICH · Aleksandr · Alexander · АЛЕКСАНДР · | [sources] | |||
| INN | 772744869908 | [sources] | |||
| Last name | MOSKOVSKY · Moskovskij · Московский | [sources] | |||
| Middle name | Aleksandrovich · Аиександрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Tax Number | 772744869908 | [sources] | |||
| Unique Entity ID | HV8DN7QK39W7 · K38DE7MCWDM8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXANDER ALEKSANDROVICH MOSKOVSKY)
(also ALEXANDER ALEKSANDROVICH MOSKOVSKY)
(also ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ, ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
usgsa-s4mrty21n · ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic · ofac-41071 · ru-inn-772744869908 · usgsa-s4mrty6yx · usgsa-s4mrphrgjFor 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИСТВЕА" | 9.5 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| RSK GROUP OF COMPANIES Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСК ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 50 |
| LIMITED LIABILITY COMPANY RSK LABS Export controlled · Sanctioned entity | 50 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |