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S 7 ENGINEERING LLC

Sanctioned entity

S 7 ENGINEERING LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	S 7 ENGINEERING LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С 7 ИНЖИНИРИНГ" · ООО С 7 Инжиниринг				[sources]
Other name	S 7 Inzhiniring OOO				[sources]
Weak alias	S7 Technics				[sources]
Incorporation date	2005-09-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5009039442` · `5009049835` · `5009095623` · `5406274594`				[sources]
KPP	`500901001`				[sources]
OGRN	`1025001275551` · `1045402456450` · `1055001517405` · `1145009006185`				[sources]
Registration number	`1055001517405` · `UY4HKVUC44K1`				[sources]
Tax Number	`5009049835`				[sources]
Address	TERRITORIYA AEROPORT DOMODEDOVO, 6/1 DOMODEDOVO, MOSCOW OBLAST, RUS, 142015 · Territoriya Aeroport Domodedovo, 6/1 Domodedovo, 142015 Moscow Oblast · АЭРОПОРТ ДОМОДЕДОВО К.6/1, МОСКОВСКАЯ, 142015 · ТЕР АЭРОПОРТ ДОМОДЕДОВО К.6/1, Г. ДОМОДЕДОВО МОСКОВСКАЯ, 142015				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Territoriya Aeroport Domodedovo, 6/1 Domodedovo, 142015 Moscow Oblast	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Angar	100	2021-11-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМОДЕДОВО ТЕКНИК"	100	2011-11-21	2013-03-07

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ ПЕРЕКРЕСТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-13	-

Linked from
Subject	Role	Start date	End date
ABU RAGUEB GENERAL TRADING LLC	Providing support to	-	-
V LINK AVIATION MANAGEMENT FZCO	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Angar	-	-	-
Zakryte aktsionerne tovarystvo «Hrupa kompanii S 7»	0.01	2019-12-26	-
Акционерное общество "Авиакомпания "Сибирь"	99.99	2019-12-26	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТБ ДОМОДЕДОВО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТБ ДОМОДЕДОВО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМОДЕДОВО ТЕКНИК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРЬ ТЕХНИК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРЬ ТЕХНИК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМОДЕДОВО ТЕКНИК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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)154,934

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

External dataset · Russia · FNS

Source data IDs: ofac-47939 · usgsa-s4mrs26w2 · ua-nazk-company-12484 · ru-inn-5009049835

For experts: raw data explorer

Factsheet Data sources

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