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Sergey Leonidovich Batekhin

Sanctioned entity

Sergey Leonidovich Batekhin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BATEKHIN, Sergey Leonidovich · SERGEY LEONIDOVICH BATEKHIN · Sergey Leonidovich Batekhin · СЕРГЕЙ ЛЕОНИДОВИЧ БАТЕХИН · Сергей Леонидович Батехин				[sources]
Birth date	1965-09-22				[sources]
Place of birth	Lebazhye, Leningrad Region, Russian Federation				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SERGEY LEONIDOVICH · Sergey · СЕРГЕЙ · Сергей				[sources]
INN	`770400281769`				[sources]
Last name	BATEKHIN · Batekhin · БАТЕХИН · Батехин				[sources]
Middle name	Leonidovich · Леонидович				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Registration number	`Y1JVDMLMUE68`				[sources]
Tax Number	`770400281769`				[sources]
Address	9 Bolshaya Yakimanka Street, 119180 Moscow · MOSCOW, RUS, 119180				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
9 Bolshaya Yakimanka Street, 119180 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "СОРБОГРАФ"	-	2003-06-27	2014-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ЦЕНТР "ЮНОСТЬ"	-	2004-11-09	2016-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕТСЕРВИС"	-	2005-01-31	2013-10-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОС-СТРЕЛЕЦ"	-	2005-04-19	2012-04-09

Directorships
Organization	Role	Start date	End date
KHOLDINGOVAYA KOMPANIYA INTERROS OOO	Leader or official of	-	-
KHOLDINGOVAYA KOMPANIYA INTERROS OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrpc2z3 · ua-nabc-person-25316-batekhin-sergey · ru-inn-770400281769 · ua-nazk-person-25316 · ofac-40576

For experts: raw data explorer

Factsheet Data sources

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