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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI BORISOVICH SHMELEV · Alexey Borisovich SHMELEV · SHMELEV, Alexey Borisovich · Shmelev Aleksei · Адексей Борисович Шмедев · | [sources] | |||
| Alias | Aleksei Borisovich Shmelev · Shmelov Oleksii Borysovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI BORISOVICH · ALEXEY BORISOVICH · Aleksei · Alexey · Адексей · | [sources] | |||
| INN | 773000449370 | [sources] | |||
| Last name | SHMELEV · Shmelev · Шмедев · Шмелев | [sources] | |||
| Middle name | Borisovich · Борисович | [sources] | |||
| Passport number | 728723089 | [sources] | |||
| Patronymic | БОРИСОВИЧ · Борисович | [sources] | |||
| Tax Number | 773000449370 | [sources] | |||
| Unique Entity ID | HVFAZKANC7R7 · K3PTPP1V3JN6 | [sources] | |||
| Address | 8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248 · MOSCOW, MOSCOW REGION, 121248 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXEY BORISOVICH SHMELEV)
(also ALEXEY BORISOVICH SHMELEV)
(also ALEKSEI BORISOVICH SHMELEV, ALEKSEI BORISOVICH SHMELEV)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-22235-smelov-oleksij-borisovic · ru-inn-773000449370 · usgsa-s4mrty21r · ofac-41077 · usgsa-s4mrphrgq · usgsa-s4mrty6z0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dbvjmzf3frhVMZ5F39Y7zY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248 | Russia | |
| 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| LIMITED LIABILITY COMPANY RSK LABS Export controlled · Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО УМНЫХ МАШИН" | 16.34 |
| LIMITED LIABILITY COMPANY RSK LABS Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСК ХОЛДИНГ" | 50 |
| LIMITED LIABILITY COMPANY RSK LABS Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |