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Nikolai Aleksandrovich Tupikin

Sanctioned entity

Nikolai Aleksandrovich Tupikin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIKOLAI ALEKSANDROVICH TUPIKIN · Nikolai Aleksandrovich Tupikin · Nikolay Aleksandrovich Tupikin · TUPIKIN, Nikolai Aleksandrovich · НИКОЛАЙ АЛЕКСАНДРОВИЧ ТУПИКИН · 1 more...				[sources]
Other name	NIKOLAY TUPIKIN · Nikolay Aleksandrovich Tupikin · Nikolay Tupikin · Николай Александрович Тупикин				[sources]
Birth date	1977-06-06				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
E-Mail	kurnikoff@yandex.ru · natupikin@mail.ru · nikolay.tupikin@gmail.com				[sources]
First name	NIKOLAI ALEKSANDROVICH · Nikolai · Nikolay · НИКОЛАЙ · Николай				[sources]
ID Number	`4503851519`				[sources]
INN	`773402066160`				[sources]
Last name	TUPIKIN · Tupikin · ТУПИКИН · Тупикин				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Passport number	`727760853`				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Phone	(1) +79104626802 (2) +74991967100 (3) +79160353451 · +74991967100 · +79104626802 · +79160353451				[sources]
Registration number	`319774600345330` · `M8FCDNN7YNF7`				[sources]
Second name	Aleksandrovich				[sources]
Tax Number	`773402066160`				[sources]
Position	The General Director of Structura				[sources]
Address	MOSCOW, RUS, 123060 · Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, Russia, 123060				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

— UK FCDO Sanctions List, 2024-10-28

Relationships

Address
Full address	Country
Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕТАР"	100	2017-08-09	-
Structura National Technologies	100	2017-12-12	-

Directorships
Organization	Role	Start date	End date
Structura National Technologies	Leader or official of	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕТАР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-04	-
Structura National Technologies	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПО "ОСИОН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-21	-

Identifications
Document number	Country	Type	Start date	End date
`727760853`	Russia	Passport	-	-
`4503851519`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-
Office of Financial Sanctions Implementation · UK	Russia	2024-10-28	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-10-28	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: gb-hmt-16615 · ru-inn-773402066160 · gb-fcdo-rus2291 · ofac-45229 · usgsa-s4mrtqy5s

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕТАР"	100	2017-08-09	-
Structura National Technologies	100	2017-12-12	-

Directorships
Organization	Role	Start date	End date
Structura National Technologies	Leader or official of	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕТАР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-04	-
Structura National Technologies	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПО "ОСИОН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-21	-

Identifications
Document number	Country	Type	Start date	End date
`727760853`	Russia	Passport	-	-
`4503851519`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-
Office of Financial Sanctions Implementation · UK	Russia	2024-10-28	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-10-28	-