Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "S 7 Engineering" · S 7 ENGINEERING LLC · S 7 INZHINIRING OOO · ООО С 7 Инжиниринг · Общество с ограниченной ответственностью "С 7 Инжиниринг" · | [sources] | |||
| Other name | S 7 Inzhiniring OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "S 7 Inzhynirynh" | [sources] | |||
| Weak alias | S7 Technics | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5009049835 | [sources] | |||
| KPP | 500901001 | [sources] | |||
| OGRN | 1055001517405 | [sources] | |||
| Registration number | 1055001517405 | [sources] | |||
| Tax Number | 5009049835 | [sources] | |||
| Unique Entity ID | D1CNNE584EJ5 · UY4HKVUC44K1 | [sources] | |||
| Address | TERRITORIYA 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also S 7 INZHINIRING OOO)
(also S 7 ENGINEERING LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26w2 · ua-nsdc-27989-tovaristvo-z-obmezenou-vidpovidalnistu-s-7-inziniring · usgsa-s4mrtxs8k · tw-shtc-caa41c4f3c34be991d08565022a0ee5555c3a03e · ru-inn-5009049835 · tw-shtc-a862ebdd1bd4b14b0cdf789870747774945484f9 · ofac-47939For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Territoriya Aeroport Domodedovo, 6/1 Domodedovo, 142015 Moscow Oblast | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМОДЕДОВО ТЕКНИК" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВИКТОРОВИЧ ЩЕРБАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР ВАСИЛЬЕВИЧ ПЕРЕКРЕСТОВ | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abu Ragueb General Trading LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| V LINK AVIATION MANAGEMENT FZCO | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Limited Liability Company Angar Sanctioned entity |
| 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Providing support to |
| - |
| - |
| JSC Siberia Airlines Disqualified · Export controlled · Sanctioned entity | 99.99 | |||
| Закрите акціонерне товариство «Група компаній С 7» Sanctioned entity | 0.01 | |||
| Limited Liability Company Angar Sanctioned entity | - | - | - | |
| Закрите акціонерне товариство «Група компаній С 7» Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРЬ ТЕХНИК" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТБ ДОМОДЕДОВО" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМОДЕДОВО ТЕКНИК" | - | - | - |