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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diana Evgenevna Kaledina · KALEDINA, Diana Evgenevna · Kaledina Diana · Диана Евгеньевна Каледина · Каледина Диана Евгеньевна · | [sources] | |||
| Other name | Kaledina Diana Yevhenivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St. Petersburg, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DIANA EVGENEVNA · Diana · Диана | [sources] | |||
| INN | 781662856885 | [sources] | |||
| Last name | Kaledina · Каледина | [sources] | |||
| Middle name | Evgenevna · Евгеньевна | [sources] | |||
| Patronymic | ЕВГЕНЬЕВНА | [sources] | |||
| Tax Number | 781662856885 | [sources] | |||
| Unique Entity ID | UQ2DUF7JJYT5 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrs26rj · ua-nsdc-29162-kaledina-diana-evgenivna · ru-inn-781662856885 · ofac-47808 · tw-shtc-9a2ec680b564ce82ff22ce67bc6f15a9f381e21fFor 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 "ТРАКМЕДИА" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint Stock Company Proizvodstvennoe Obedinenie Fort Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 51 |
| - |
| Limited Liability Company Proizvodstvennye Resheniya Export controlled · Sanctioned entity | 100 | - |
| Limited Liability Company Machine Building Factory Fort Export controlled · Sanctioned entity | 51 |
| Limited Liability Company Sasovski Liteiny Zavod Export controlled · Sanctioned entity | 100 | - |
| AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |