Search Sanctions | SapherCheck

Registration Number	Z3HUFRLZMTN8
Ogrn-Code	315183100004295
Inn-Code	183475635611
Profile Type	PERSON
Name	IGOR VENIAMINOVICH KAIGORODOV ИГОРЬ ВЕНИАМИНОВИЧ КАЙГОРОДОВ IGOR VENIAMINOVICH KAIGORODOV KAIGORODOV, IGOR VENIAMINOVICH Игорь Вениаминович Кайгородов
First Name	IGOR Игорь IGOR VENIAMINOVICH ИГОРЬ
Middle Name	VENIAMINOVICH Вениаминович
Last Name	КАЙГОРОДОВ Кайгородов KAIGORODOV KAIGORODOV
Country	RUSSIA
Birth Date	1974-11-29
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-25
Tax Number	183475635611
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	IZHEVSK IZHEVSK, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48122

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-25
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48122 Country: United States Entity: NK-XejK63BkZ7jsfmBqFL5bgw 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	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTN0C4 Start Date: 2024-03-25 Listing Date: 2024-09-25 Country: United States Entity: NK-XejK63BkZ7jsfmBqFL5bgw 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