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S7 Group (S7 Group of Companies JSC)

Sanctioned entity
S7 Group (S7 Group of Companies JSC) is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameS7 Group (S7 Group of Companies JSC) · S7 Group (ЗАО «Группа компаний С7») · S7 Group (ЗАТ «Група компаній С7») · Zakryte aktsionerne tovarystvo «Hrupa kompanii S 7» · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ С 7" · 1 more...[sources]
Other nameClosed Joint-Stock Company «Group of Companies S 7» · ЗАО «Группа компаний С 7» · Закрите акціонерне товариство «Група компаній С 7» · Закрытое акционерное общество «Группа компаний С 7»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7705664765[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP770701001[sources]
OGRN1057747081930[sources]
Address107031, Russian Federation, Moscow, st. Petrovka, 7, floor 2, room XVII room 1 · 107031, Российская Федерация, г. Москва, ул. Петровка, д. 7, этаж 2 пом. XVII комната 1 · 107031, Російська Федерація, м. Москва, вул. Петрівка, буд. 7 (поверх 2, прим. XVII, кімната 1) · 107031, Російська Федерація, м. Москва, вул. Петрівка, буд. 7, поверх 2 прим. XVII кімната 1 · Д. 7, ПЕТРОВКА, МОСКВА, 107031[sources]
Source linksanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-852-s7-group-s7-group-of-companies-jsc · ua-nazk-company-852 · ru-inn-7705664765 · ua-nsdc-19164-zakrite-akcionerne-tovaristvo-grupa-kompanij-s-7 · rupep-company-42291

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