Search OpenSanctions

АЛЕКСАНДР ЛЬВОВИЧ УСТЮЖАНИН

Sanction-linked entity

АЛЕКСАНДР ЛЬВОВИЧ УСТЮЖАНИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСАНДР ЛЬВОВИЧ УСТЮЖАНИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`434587486170`				[sources]
Last name	УСТЮЖАНИН				[sources]
Patronymic	ЛЬВОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-08-28	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРИНТЕРТРЕЙД"	100	2023-07-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРС ЛОГИСТИК"	100	2018-07-13	2020-10-28

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРИНТЕРТРЕЙД"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-06	-
LLC AM Logistics Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРС ЛОГИСТИК"	ДИРЕКТОР	2018-08-31	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.