Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTEM NIKOLAYEVICH STEPANOV · Artem Nikolaevich Stepanov · STEPANOV, Artem Nikolaevich · АРТЕМ НИКОЛАЕВИЧ СТЕПАНОВ · Артём Николаевич Степанов | [sources] | |||
| Alias | Artem Nikolayevich Stepanov · STEPANOV, Artem Nikolayevich | [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 · АРТЕМ · Артём | [sources] | |||
| ID Number | 4613340436 | [sources] | |||
| INN | 504403080602 | [sources] | |||
| Last name | Stepanov · 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 Solnechnogorsk Moscow Oblast 141503 Russia · Rabochaya Street 10-72, 141503 Solnechnogorsk · Rabochaya Street, House 10, Apartment 72 Solnechnogorsk Solnechnogorsk District, Moscow Region Russia · Rabochaya Street, House 10, Apartment 72, Solnechnogorsk · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARTEM NIKOLAYEVICH STEPANOV)
(also ARTEM NIKOLAEVICH STEPANOV)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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-504403080602 · ofac-31301 · usgsa-s4mrgry68 · tw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793 · usgsa-s4mrtyhfy · tw-shtc-02c15bc8b6332cd19ee3b3d4f05a3fe4e38fbee9For 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 | |
| Rabochaya Street 10-72, 141503 Solnechnogorsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАР-ЛОГИСТИК" | 49 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| OOO Yunidzhet Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКОПТЕРС" | Генеральный директор | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Rabochaya Street, House 10, Apartment 72, Solnechnogorsk | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНФЕРЕНЦ-БЮРО" |
| 90 |
| - |
4613340436 | Russia | National ID No. | - | - |