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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Boris Nikolaevich VARSHAVSKIY · VARSHAVSKIY, Boris Nikolaevich · Борис Николаевич Варшавский | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | BORIS NIKOLAEVICH · Boris · Борис | [sources] | |||
| INN | 420534788198 | [sources] | |||
| Last name | VARSHAVSKIY · Варшавский | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Tax Number | 420534788198 | [sources] | |||
| Unique Entity ID | KZB2UUCJN4S3 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrtl95m · ofac-49453 · ru-inn-420534788198 · tw-shtc-4b0570c1a669f155fa00f29c541279d0da1a0dfaFor 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 "МАХСОМ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ НЕДВИЖИМОСТИ "БУНИН 1" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 25 |
| LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY Export controlled · Sanctioned entity | 50 |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ СТЕПНОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |