OFAC UID 45229 · SDN · Individual
Nikolai Aleksandrovich TUPIKIN
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Mar 20, 2024
Also known as
- Nikolay TUPIKIN · a.k.a.
Addresses
- Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow 123060 Russia
Identifiers
- Tax ID No.: 773402066160 (Russia)
- Registration ID: 319774600345330 (Russia)
- National ID No.: 4503851519 (Russia)
- Passport: 727760853 (Russia)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: COMPANY GROUP STRUCTURA LLC)