KOZLOV, Aleksandr Sergeyevich

Individual · Saint Petersburg · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

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

Programs

RUSSIA-EO14024

Address

16-8-32 Glinki Street, Pushkin City, Saint Petersburg, 196601, RU
16-8-32 Glinki Street, Pushkin City, Saint Petersburg, 196601, RU

Born

1969-08-07

Nationality

RU

Identifiers

Tax ID No., 782023355772, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Official record

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

Linked to

• LIMITED LIABILITY COMPANY T TRI Entity, Saint Petersburg
• LIMITED LIABILITY COMPANY INTERSERVIS Entity, Moscow
• LIMITED LIABILITY COMPANY AVIALYUKSSERVIS Entity, Moscow
• LIMITED LIABILITY COMPANY SOCHI RAZVITIYE Entity, Sochi