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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OVCHINNIKOV Sergei Anatolyevich · OVCHINNIKOV, Sergei Anatolyevich · Ovchinnikov Sergei · Sergei Anatolyevich Ovchinnikov · Sergej Anatolevich OVCHINNIKOV · | [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 · Sergei Anatolyevich · Sergej · Sergej Anatolevich · 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] | |||
| Position | CLOSED JOINT STOCK COMPANY NORSI TRANS | [sources] | |||
| Address | 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187 · MOSCOW, MOSCOW REGION, 105187 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also Sergej Anatolevich OVCHINNIKOV , Sergej Anatolevich OVCHINNIKOV )
(also Sergei Anatolyevich OVCHINNIKOV )
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-4c865c879e9aff64a2b2ab43ab7af8c951e17774 · usgsa-s4mrty6yw · usgsa-eef7034e8fedb4337706546eeda73ec9183552e2 · ofac-41070 · ua-ws-person-25558 · ru-inn-771906624236 · ua-nsdc-22229-ovcinnikov-sergij-anatolijovic · usgsa-s4mrphrgh · usgsa-s4mrty21mFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RvJ2Up252BtEk5nguEFHxi?nested=true
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 | |
| Closed Joint Stock Company Norsi Trans Sanctioned entity | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Closed Joint Stock Company Norsi Trans Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | - | - | - |
| 65 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРСИ-ТРАНС" | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕФ-ДУЭТ" | 100 |