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S 7 ENGINEERING LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "S 7 Engineering" · S 7 ENGINEERING LLC · S 7 INZHINIRING OOO · ООО С 7 Инжиниринг · Общество с ограниченной ответственностью "С 7 Инжиниринг" · 1 more...[sources]
Other nameS 7 Inzhiniring OOO · S7 TECHNICS · Tovarystvo z obmezhenoiu vidpovidalnistiu "S 7 Inzhynirynh"[sources]
Weak aliasS7 Technics[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5009049835[sources]
KPP500901001[sources]
OGRN1055001517405[sources]
Registration number1055001517405[sources]
Tax Number5009049835[sources]
Unique Entity IDD1CNNE584EJ5 · UY4HKVUC44K1[sources]
AddressTERRITORIYA AEROPORT DOMODEDOVO, 6/1 DOMODEDOVO, MOSCOW OBLAST, RUS, 142015 · Territoriya Aeroport Domodedovo, 6/1 Domodedovo Moscow Oblast 142015 Russia · Territoriya Aeroport Domodedovo, 6/1 Domodedovo, 142015 Moscow Oblast · Российская Федерация, 142007, Московская обл., г. Домодедово, территория Аэропорт Домодедово, строение 8, этаж 9, пом. 9.24 · Російська Федерація, 142007, Московська обл., м. Домодєдово, територія Аеропорт Домодєдово, будова 8, поверх 9, прим. 9.24 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also S 7 INZHINIRING OOO)

US SAM Procurement Exclusions,

(also S 7 ENGINEERING LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,752

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,994

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,200

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5009049835 · usgsa-s4mrtxs8k · ofac-47939 · tw-shtc-a862ebdd1bd4b14b0cdf789870747774945484f9 · usgsa-s4mrs26w2 · ua-nsdc-27989-tovaristvo-z-obmezenou-vidpovidalnistu-s-7-inziniring · tw-shtc-caa41c4f3c34be991d08565022a0ee5555c3a03e

For experts: raw data explorer