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Registration Number	G1Y6MK9VGEC6
Inn-Code	772147273371
Profile Type	PERSON
Name	RUSLAN EDUARDOVICH SARKISOV РУСЛАН ЭДУАРДОВИЧ САРКИСОВ Руслан Эдуардович Саркисов SARKISOV, RUSLAN EDUARDOVICH RUSLAN EDUARDOVICH SARKISOV
First Name	RUSLAN EDUARDOVICH Руслан РУСЛАН RUSLAN
Middle Name	Эдуардович EDUARDOVICH
Last Name	Саркисов SARKISOV САРКИСОВ SARKISOV
Country	RUSSIA
Birth Date	1978-12-01
Birth-Place	DONETSK, UKRAINE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	772147273371
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43226

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43226 Country: United States Entity: NK-fAFvg25f7FTeLHCbxZVwWW Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM5CF Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-fAFvg25f7FTeLHCbxZVwWW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view