Russian Individuals & Entities Sanctioned by the US (i)

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ROTENBERG, Boris Romanovich

AKA

ROTENBERG, Borys Romanovych
Nationality: RU, FI

Identifications

Tax ID No. 470305596440 (RU)
Gender Male
Birth Date: 1957-01-03

Addresses

RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SMP BANK)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024

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