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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BORIS NIKOLAEVICH VARSHAVSKIY · Boris Nikolaevich VARSHAVSKIY · VARSHAVSKIY, Boris Nikolaevich · БОРИС НИКОЛАЕВИЧ ВАРШАВСКИЙ · Борис Николаевич Варшавский | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | BORIS NIKOLAEVICH · Boris · БОРИС · Борис | [sources] | |||
| INN | 420534788198 | [sources] | |||
| Last name | VARSHAVSKIY · ВАРШАВСКИЙ · Варшавский | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Tax Number | 420534788198 | [sources] | |||
| Unique Entity ID | KZB2UUCJN4S3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY Sanctioned entity | 50 | |||
| ООО "АЛЕФ ДИДЖИТАЛ" | 25 | |||
| ООО "МАХСОМ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ СТЕПНОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ НЕДВИЖИМОСТИ "БУНИН" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ НЕДВИЖИМОСТИ "БУНИН 1" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||