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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTEM NIKOLAEVICH STEPANOV · ARTEM NIKOLAYEVICH STEPANOV · Artem Nikolaevich Stepanov · STEPANOV, Artem Nikolaevich · АРТЁМ НИКОЛАЕВИЧ СТЕПАНОВ · | [sources] | |||
| Other name | ARTEM NIKOLAEVICH STEPANOV · ARTEM NIKOLAYEVICH STEPANOV · Artem Nikolayevich Stepanov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Solnechnogorsk, Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ARTEM NIKOLAEVICH · ARTEM NIKOLAYEVICH · Artem · АРТЁМ · АРТЕМ · | [sources] | |||
| ID Number | 4613340436 | [sources] | |||
| INN | 504403080602 | [sources] | |||
| Last name | STEPANOV · Stepanov · СТЕПАНОВ · Степанов | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ · Николаевич | [sources] | |||
| Tax Number | 504403080602 | [sources] | |||
| Unique Entity ID | TPRBCC7X7Q35 | [sources] | |||
| Address | MOSCOW, RUS · Rabochaya Street 10-72, 141503 Solnechnogorsk · Rabochaya Street, House 10, Apartment 72, Solnechnogorsk · SOLNECHNOGORSK, MOSCOW OBLAST, RUS, 141503 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-31301 · ru-inn-504403080602 · usgsa-s4mrgry68 · usgsa-s4mrtyhfyFor 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rabochaya Street, House 10, Apartment 72, Solnechnogorsk | Russia | |
| Rabochaya Street 10-72, 141503 Solnechnogorsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТАР-ЛОГИСТИК" | 49 | |||
| ООО "КОНФЕРЕНЦ-БЮРО" | 90 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| OOO YUNIDZHET Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ЮНИКОПТЕРС" | Генеральный директор | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4613340436 | Russia | National ID No. | - | - | |