Tarandzhit Singkh KAMBO
Sanctioned entityBorn 29 Mar 1976 (50 years old),Russia. Named in 3 sanctions listings.
Summary
(also Taranjeet KAMBO)
(also Tarandzhit Singkh KAMBO)
Sanctions and listings3
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50173treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- OOO HEXWAYSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 750028082 | |||
| Passport | 750028082 | Russia | 24 May 2024 |
Other names4
Also known as4
Addresses3
SAINT PETERSBURG, 195213
Zanevsky Prospect, House 63, Saint Petersburg, 195213
Zanevsky Prospect, House 63 Saint Petersburg 195213 Russia
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