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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BATEKHIN, Sergey Leonidovich · SERGEY LEONIDOVICH BATEKHIN · Sergey Leonidovich Batekhin · СЕРГЕЙ ЛЕОНИДОВИЧ БАТЕХИН · Сергей Леонидович Батехин | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | Y1JVDMLMUE68 | [sources] | |||
| Address | 9 Bolshaya Yakimanka Street, 119180 Moscow · MOSCOW, RUS, 119180 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, reexports, or transfers of items.
United States · ITA
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
ua-nazk-person-25316 · usgsa-s4mrpc2z3 · ua-nabc-person-25316-batekhin-sergey · ofac-40576 · ru-inn-770400281769For 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 | |
| 9 Bolshaya Yakimanka Street, 119180 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ОС-СТРЕЛЕЦ" | - | |||
| ООО "ТРАНСНЕТСЕРВИС" | - | |||
| ООО "ТОРГОВЫЙ ЦЕНТР "ЮНОСТЬ" | - | |||
| ООО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "СОРБОГРАФ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| KHOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| KHOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned entity | Leader or official of | - | - | |