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Клементьєв Роман Михайлович

Sanctioned entity

Клементьєв Роман Михайлович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Klementev Roman · Клементьев Роман Михайлович · Клементьєв Роман Михайлович · РОМАН МИХАЙЛОВИЧ КЛЕМЕНТЬЕВ				[sources]
Other name	Klementiev Roman Mykhailovych				[sources]
Birth date	1976-01-01				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	РОМАН				[sources]
INN	`773605905928`				[sources]
Last name	КЛЕМЕНТЬЕВ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-12-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТРАНС СИТИ"	76	2022-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВПС-СЕРВИС"

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "МПК" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-15	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-26516-klementev-roman-mihajlovic · ru-inn-773605905928

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
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТРАНС СИТИ"	76	2022-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВПС-СЕРВИС"

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "МПК" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-15	-