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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Mikhailovich Stramilov · STRAMILOV, Igor Mikhailovich · Игорь Михайлович Страмилов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chita, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | IGOR MIKHAILOVICH · Igor · Игорь | [sources] | |||
| INN | 753700034587 | [sources] | |||
| Last name | Stramilov · Страмилов | [sources] | |||
| Middle name | Mikhailovich · Михайлович | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [sources] | |||
| Tax Number | 753700034587 | [sources] | |||
| Unique Entity ID | F8HHPQNPWL63 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Private Security Organization Legat Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕСТРА" | ДИРЕКТОР | - | ||
| Limited Liability Company Irbis Sky Tech | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Limited Liability Company Legion Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМА-МЕД" | 35 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАБАЙКАЛЬСКИЕ КОФЕЙНИ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПТЕКА ЭКОНОМИЯ 5" | 75.1 | - |
| Limited Liability Company Legion Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТИЛАР ПЛЮС" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРМИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОРИЯ - ИРКУТСК" | 100 |
| Limited Liability Company Irbis Sky Tech Sanctioned entity | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Limited Liability Company Legion Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЛОРИЯ" | Генеральный директор | - |