Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OVCHINNIKOV, Sergei Anatolyevich · Ovchinnikov Sergei · SERGEJ ANATOLEVICH OVCHINNIKOV · Sergei Anatolyevich Ovchinnikov · Овчинников Сергей Анатольевич · | [sources] | |||
| Alias | Ovchynnikov Serhii Anatoliiovych · Sergej Anatolevich Ovchinnikov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEI ANATOLYEVICH · SERGEJ ANATOLEVICH · Sergei · Sergej · Сергей | [sources] | |||
| INN | 771906624236 | [sources] | |||
| Last name | Ovchinnikov · Овчинников | [sources] | |||
| Middle name | Anatolevich · Anatolyevich · Анатольевич | [sources] | |||
| Passport number | 727074364 | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Tax Number | 771906624236 | [sources] | |||
| Unique Entity ID | HV7GF5H549M5 · K378SN2UA9G3 | [sources] | |||
| Address | 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187 · MOSCOW, MOSCOW REGION, 105187 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SERGEJ ANATOLEVICH OVCHINNIKOV, SERGEJ ANATOLEVICH OVCHINNIKOV)
(also SERGEI ANATOLYEVICH OVCHINNIKOV)
(also SERGEI ANATOLYEVICH OVCHINNIKOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ofac-41070 · usgsa-s4mrty6yw · usgsa-s4mrphrgh · usgsa-s4mrty21m · ua-nsdc-22229-ovcinnikov-sergij-anatolijovic · ru-inn-771906624236For 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 | |
| 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CJSC NORSI-TRANS Debarred entity · Sanctioned entity | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| CJSC NORSI-TRANS Debarred entity · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕФ-ДУЭТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРСИ-ТРАНС" | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРСИ-ТРАНС" | 65 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБА" | 100 | - |