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Registration Number	UXNUMRM5TJH1
Alias	ELENA SCHNER ELENA CHERNET
Inn-Code	773102459603
Profile Type	PERSON
Name	ЕЛЕНА ЛЬВОВНА ЧЕРНЕТ Елена Львовна Чернет YELENA LVOVNA CHERNET CHERNET, YELENA LVOVNA YELENA LVOVNA CHERNET
First Name	Елена ЕЛЕНА YELENA LVOVNA YELENA ELENA
Middle Name	Львовна LVOVNA
Last Name	CHERNET CHERNET SCHNER Чернет ЧЕРНЕТ
Country	RUSSIA GERMANY
Birth Date	1958-05-21
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Tax Number	773102459603
Gender	FEMALE
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	STUTTGART STUTTGART, DEU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47933

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47933 Country: United States Entity: NK-gzjhnRKrb39tJXSwGiQ9jj 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: S4MRS26VX Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-gzjhnRKrb39tJXSwGiQ9jj 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