GRIGORIEV, Grigoriy Igorevich

Individual · Moscow · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Urovskaya, Building 95, Flat 7, Moscow, 125466, RU
Urovskaya, Building 95, Flat 7, Moscow, 125466, RU

Also known as

GRIGOREV, Girgorij Igorevich

Born

1977-06-19

Nationality

RU

Identifiers

Passport, 721493424, RU; Tax ID No., 501702148902, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Remarks

(Linked To: LIMITED LIABILITY COMPANY NOVELCO)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• Smart Trading Tasimacilik San Ve Tic Ltd Sti Entity, Istanbul
• LIMITED LIABILITY COMPANY NOVELCO Entity, Moscow
• LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING Entity, Moscow
• LIMITED LIABILITY COMPANY NDN Entity, Moscow