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Canonical ID: NK-UuAPrJ4ABSNnSWwEUtf8Uj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Entité associée: Promtech JSC. Alexey Shadrin est actionnaire et cofondateur de Promtech JSC. Promtech JSC est une société holding russe qui a importé à maintes reprises des marchandises d'origine européenne alors que ces produits faisaient l'objet de restrictions européennes à l'exportation. En particulier, Promtech JSC a importé ces marchandises par l'intermédiaire d'un réseau de filiales russes et de la société turque Enutek Makina Sanayi Ve Ticaret. Alexey Shadrin a donc facilité les violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie. | fra | fr_tresor_gels_avoir | fr-ga-7901 | |||
Person:notes | Associated entity: Promtech JSC | eu_fsf | eu-fsf-eu-12775-45 | ||||
Person:notes | Associated entity: Promtech JSC | eu_travel_bans | eu-tb-logical-173120 | ||||
Person:notes | Tax Identification Number: 500602952160 | ch_seco_sanctions | ch-seco-88725 | ||||
Person:notes | Associated entity: Promtech JSC | ch_seco_sanctions | ch-seco-88725 | ||||
Person:notes | Alexey Shadrin is shareholder and co-founder of Promtech JSC. Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Alexey Shadrin therefore facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation. | ch_seco_sanctions | ch-seco-88725 | ||||
Person:notes | Function: Co-founder of Promtech JSC | ch_seco_sanctions | ch-seco-88725 | ||||
Person:notes | Numéro d'identification fiscale: 500602952160 Entité associée: Promtech JSC | fra | mc_fund_freezes | mc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717 | |||