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Registration Number	LCPSR3HNNLL3
ID Number	4516910944
Inn-Code	772589320839
Profile Type	PERSON
Name	VLADIMIR GRIGORYEVICH TABAK VLADIMIR GRIGORYEVICH TABAK TABAK, VLADIMIR GRIGORYEVICH Владимир Григорьевич Табак ВЛАДИМИР ГРИГОРЬЕВИЧ ТАБАК
First Name	VLADIMIR Владимир VLADIMIR GRIGORYEVICH ВЛАДИМИР
Middle Name	Григорьевич GRIGORYEVICH
Last Name	TABAK Табак TABAK ТАБАК
Country	RUSSIA
Birth Date	1986-12-02
Birth-Place	MOSCOW, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	772589320839
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=49726

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49726 Country: United States Entity: NK-8aZoUs3e4EE9Now5kcCNkM 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL9BM Start Date: 2024-09-04 Listing Date: 2024-09-18 Country: United States Entity: NK-8aZoUs3e4EE9Now5kcCNkM 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