Taranjeet KAMBO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OOO SOFT PLYUS) |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | KAMBO |
|---|---|
| First name/Name | Taranjeet |
| Full name/Name | Taranjeet KAMBO |
| Type | Name |
| Last name/Name | KAMBO |
|---|---|
| First name/Name | Tarandzhit Singkh |
| Full name/Name | Tarandzhit Singkh KAMBO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Zanevsky Prospect House 63 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Zanevsky Prospect House 63, Saint Petersburg, 195213, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | India |
|---|---|
| Country | India |
Identification documents (2)
| Type | Passport: 750028082 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.