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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ · Alexander Aleksandrovich MOSKOVSKY · MOSKOVSKY, Alexander Aleksandrovich · Moskovskii Aleksandr · АЛЕКСАНДР АЛЕКСАНДРОВИЧ МОСКОВСКИЙ · | [sources] | |||
| Other name | 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)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrty21n · ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic · usgsa-s4mrphrgj · ru-inn-772744869908 · ofac-41071 · usgsa-s4mrty6yxFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИСТВЕА" | 9.5 | |||
| LIMITED LIABILITY COMPANY RSK LABS Export controlled · Sanctioned entity | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСК ХОЛДИНГ" | 50 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСК ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||