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 · S7 TECHNICS · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Territoriya Aeroport Domodedovo, 6/1 Domodedovo, 142015 Moscow Oblast | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Angar Sanctioned entity | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ВАСИЛЬЕВИЧ ПЕРЕКРЕСТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМОДЕДОВО ТЕКНИК" |
100 |
ИГОРЬ ВИКТОРОВИЧ ЩЕРБАКОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
Providing support to |
- |
- |
Закрите акціонерне товариство «Група компаній С 7» Sanctioned entity | 100 | - | ||
Закрите акціонерне товариство «Група компаній С 7» Sanctioned entity | 0.01 | |||
Limited Liability Company Angar Sanctioned entity | - | - | - | |
JSC Siberia Airlines Disqualified · Export controlled · Sanctioned entity | 99.99 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТБ ДОМОДЕДОВО" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРЬ ТЕХНИК" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМОДЕДОВО ТЕКНИК" | - | - | - |