Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Artem Nikolaevich Stepanov · STEPANOV, Artem Nikolaevich · Артём Николаевич Степанов | [sources] | |||
Other name | 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 · Артём | [sources] | |||
ID Number | 4613340436 | [sources] | |||
Last name | Stepanov · Степанов | [sources] | |||
Tax Number | 504403080602 | [sources] | |||
Address | Rabochaya Street 10-72, 141503 Solnechnogorsk · Rabochaya Street, House 10, Apartment 72, Solnechnogorsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Rabochaya Street 10-72, 141503 Solnechnogorsk | Russia | |
Rabochaya Street, House 10, Apartment 72, Solnechnogorsk | Russia |
Clients | ||||
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Client | Role | Start date | End date | |
OOO YUNIDZHET | Acting for or on behalf of | - | - |