SapherCheck

10 SapherCheck records found for Person Alexander posobilov *

Alias ALEXANDER POSOBILOU
ALEXANDER POSIBLON
ALEXAUDER POSOBILOV
ALEKSANDRA POSOBILOV
ALEXANDER POSOBILOV
ALEKANDR POSOBILOV
ALEXA POSOBILOV
SASHA POSOBILOV
ALEKDANDR POSOBILOV
ALEXANDER POSOBOLOV
ALEX POSOBILOV
ALEKSANDR POSOBILOV
ALEXANDER POSOBILOVA
ALEKSANDER POSOBILOV
Profile Type PERSON
Name ALEXANDER POSOBILOV
ALEXANDER POSOBILOV *
First Name ALEXANDER
Last Name POSOBILOV *
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-03-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address KATY, TX 77450, USA
Topics DEBARRED ENTITY
SANCTIONED ENTITY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2024-06-27
Sanction Last Change 2024-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ITAR Debarred (DTC) - State Department

Authority ID: 83 FR 18112

Country: United States

Entity: NK-FAgBwanYrcd5SwjmAHAvYs

Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR4857N

Start Date: 2013-03-05
End Date: 2028-03-04
Listing Date: 2013-03-07
Country: United States

Entity: NK-FAgBwanYrcd5SwjmAHAvYs

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 3-05-2013. Proposed Debarment: 4-13-2017. (Registration Number: 73078-279) Debarment: 8-30-2017

Alias ALEXANDER POSOBILOV *
Profile Type PERSON
Name SASHA POSOBILOV
First Name SASHA
Last Name POSOBILOV
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-04-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address KATY, TX 77450, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR48F36

Start Date: 2013-03-05
End Date: 2028-03-04
Listing Date: 2013-04-03
Country: United States

Entity: usgsa-s4mr48f36

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 3-05-2013. Only (1) aka at time of Susp: - Proposed Debarment: 4-13-2017. Debarment: 8-30-2017

Alias ALEXANDER POSOBILOV *
Profile Type PERSON
Name ALEKSANDRA POSOBILOV
First Name ALEKSANDRA
Last Name POSOBILOV
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-04-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BROOKLYN, NY 11232, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5M873

Start Date: 2017-04-13
End Date: 2028-03-04
Listing Date: 2017-04-14
Country: United States

Entity: usgsa-s4mr5m873

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Proposed Debarment: 4-13-2017. Debarment: 8-30-2017.

Alias ALEXANDER POSOBILOV *
Profile Type PERSON
Name ALEX POSOBILOV
First Name ALEX
Last Name POSOBILOV
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-04-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BROOKLYN, NY 11232, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5M899

Start Date: 2017-04-13
End Date: 2028-03-04
Listing Date: 2017-04-14
Country: United States

Entity: usgsa-s4mr5m899

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Proposed Debarment: 4-13-2017. Debarment: 8-30-2017.

Alias ALEXANDER POSOBILOV *
Profile Type PERSON
Name ALEXANDER A POSOBILOV
First Name ALEXANDER
Middle Name A
Last Name POSOBILOV
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-04-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BROOKLYN, NY 11232, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5M89H

Start Date: 2017-04-13
End Date: 2028-03-04
Listing Date: 2017-04-14
Country: United States

Entity: usgsa-s4mr5m89h

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Proposed Debarment: 4-13-2017. Debarment: 08-30-2017

Alias ALEXANDER POSOBILOV *
Profile Type PERSON
Name ALEXANDER POSOBILOU
First Name ALEXANDER
Last Name POSOBILOU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-04-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BROOKLYN, NY 11232, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5M89K

Start Date: 2017-04-13
End Date: 2028-03-04
Listing Date: 2017-04-14
Country: United States

Entity: usgsa-s4mr5m89k

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Proposed Debarment: 4-13-2017. Debarment: 8-30-2017.

Alias ALEXANDER POSOBILOV *
Profile Type PERSON
Name ALEKSANDR A POSOBILOV
First Name ALEKSANDR
Middle Name A
Last Name POSOBILOV
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-04-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BROOKLYN, NY 11232, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5M8CB

Start Date: 2017-04-13
End Date: 2028-03-04
Listing Date: 2017-04-14
Country: United States

Entity: usgsa-s4mr5m8cb

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Proposed Debarment: 4-13-2017. Debarment: 8-30-2017.

Alias ALEXANDER POSOBILOV *
Profile Type PERSON
Name ALEXA POSOBILOV
First Name ALEXA
Last Name POSOBILOV
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-04-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BROOKLYN, NY 11232, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5M8QQ

Start Date: 2017-04-13
End Date: 2028-03-04
Listing Date: 2017-04-14
Country: United States

Entity: usgsa-s4mr5m8qq

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Proposed Debarment: 4-13-2017. Debarment: 8-30-2017

Alias ALEXANDER POSOBILOV *
Profile Type PERSON
Name ALEKSANDR ALEKSEYE POSOBILOV
First Name ALEKSANDR
Middle Name ALEKSEYE
Last Name POSOBILOV
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-04-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BROOKLYN, NY 11232, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5M8QS

Start Date: 2017-04-13
End Date: 2028-03-04
Listing Date: 2017-04-14
Country: United States

Entity: usgsa-s4mr5m8qs

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Proposed Debarment: 4-13-2017. Debarment: 8-30-2017.

Alias ALEXANDER POSOBILOV *
Profile Type PERSON
Name ALEKSANDR POSOBILOV
First Name ALEKSANDR
Last Name POSOBILOV
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-04-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BROOKLYN, NY 11232, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5M8RH

Start Date: 2017-04-13
End Date: 2028-03-04
Listing Date: 2017-04-14
Country: United States

Entity: usgsa-s4mr5m8rh

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Proposed Debarment: 4-13-2017. Debarment: 8-30-2017