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BATEKHIN, Sergey Leonidovich

Sanctioned entity

BATEKHIN, Sergey Leonidovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BATEKHIN Sergey · BATEKHIN, Sergey Leonidovich · Sergey Leonidovich Batekhin · БАТЕХІН Сергій Леонідович · БАТЕХИН Сергей Леонидович · 2 more...				[sources]
Birth date	1965-09-22				[sources]
Place of birth	Lebazhye, Leningrad Region, Russian Federation				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Sergey · СЕРГЕЙ · Сергей				[sources]
INN	`770400281769`				[sources]
Last name	Batekhin · БАТЕХИН · Батехин				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Tax Number	`770400281769`				[sources]
Position	General Director of INTERROS HOLDING COMPANY LLC (TIN 7706419639) · Генеральний директор ТОВ "ХОЛДИНГОВА КОМПАНІЯ ІНТЕРРОС" (ІНН 7706419639) · Генеральный директор ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС" (ИНН 7706419639)				[sources]
Address	9 Bolshaya Yakimanka Street, 119180 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
9 Bolshaya Yakimanka Street, 119180 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕТСЕРВИС"	-	2005-01-31	2013-10-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОС-СТРЕЛЕЦ"	-	2005-04-19	2012-04-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ЦЕНТР "ЮНОСТЬ"	-	2004-11-09	2016-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "СОРБОГРАФ"	-	2003-06-27	2014-09-08

Directorships
Organization	Role	Start date	End date
Kholdingovaya Kompaniya Interros OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-08	-
Kholdingovaya Kompaniya Interros OOO	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-25316-batekhin-sergey · ru-inn-770400281769 · ofac-40576 · ua-nazk-person-25316

For experts: raw data explorer

Factsheet Data sources

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