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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Artem Andreyevich Komarov · KOMAROV, Artem Andreyevich · Komarov Artem · АРТЁМ АНДРЕЕВИЧ КОМАРОВ · Артем Андреевич Комаров · | [sources] | |||
| Other name | Komarov Artem Andriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ARTEM ANDREYEVICH · Artem · АРТЁМ · Артем | [sources] | |||
| INN | 773610875362 | [sources] | |||
| Last name | Komarov · Комаров | [sources] | |||
| Middle name | Andreyevich · Андреевич | [sources] | |||
| Passport number | 4515286256 | [sources] | |||
| Patronymic | АНДРЕЕВИЧ | [sources] | |||
| Tax Number | 773610875362 | [sources] | |||
| Unique Entity ID | TPCVCA8TBDN3 | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ru-inn-773610875362 · ua-nsdc-32483-komarov-artem-andrijovic · tw-shtc-961578815b5d622ef6f771b3f338c5133bda863e · usgsa-s4mrvjrx0 · ua-nsdc-32454-komarov-artem-andrijovic · ofac-52533For 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 "КО-МЕТА" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Ugolnyy Potok Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Limited Liability Company Ugolnyy Potok Export controlled · Sanctioned entity |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-МЕТА" | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-КАПИТАЛ" | 99 |
| Limited Liability Company Ugolnyy Potok Export controlled · Sanctioned entity | 80 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-КАПИТАЛ" | 66 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВАРСТАНДАРТ" | 100 | - |
| Limited Liability Company Ugolnyy Potok Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-МЕТА" | 25 | - |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-КАПИТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |