OFAC UID 38158 · SDN · Individual

Anton Sergeevich URUSOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Aug 2, 2022

Also known as

  • Anton Sergeyevich URUSOV · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 732898489410 (Russia)
  • Passport: 752826108 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)