Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | S 7 ENGINEERING LLC · S 7 INZHINIRING OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "S 7 Inzhynirynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С 7 ИНЖИНИРИНГ" · ООО "С 7 ИНЖИНИРИНГ" · | [sources] | |||
Other name | Limited Liability Company "S 7 Engineering" · S 7 ENGINEERING LLC · S 7 INZHINIRING OOO · S 7 Inzhiniring OOO · Общество с ограниченной ответственностью "С 7 Инжиниринг" | [sources] | |||
Weak alias | S7 Technics | [sources] | |||
Incorporation date | [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 · D1CNNE584EJ5 · UY4HKVUC44K1 | [sources] | |||
Tax Number | 5009049835 | [sources] | |||
Unique Entity ID | D1CNNE584EJ5 · UY4HKVUC44K1 | [sources] | |||
Address | TERRITORIYA AEROPORT DOMODEDOVO, 6/1 DOMODEDOVO, MOSCOW OBLAST, RUS, 142015 · Territoriya Aeroport Domodedovo, 6/1 Domodedovo, 142015 Moscow Oblast · Российская Федерация, 142007, Московская обл., г. Домодедово, территория Аэропорт Домодедово, строение 8, этаж 9, пом. 9.24 · Російська Федерація, 142007, Московська обл., м. Домодєдово, територія Аеропорт Домодєдово, будова 8, поверх 9, прим. 9.24 · ТЕР АЭРОПОРТ ДОМОДЕДОВО К.6/1, Г. ДОМОДЕДОВО, МОСКОВСКАЯ, 142015 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
ofac-47939
· usgsa-s4mrs26w2
· ua-nsdc-27989-tovaristvo-z-obmezenou-vidpovidalnistu-s-7-inziniring
· ru-inn-5009049835
· usgsa-s4mrtxs8k
· ua-nazk-company-12484
For 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 | |
Territoriya Aeroport Domodedovo, 6/1 Domodedovo, 142015 Moscow Oblast | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ДОМОДЕДОВО ТЕКНИК" | 100 | |||
Limited Liability Company Angar Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ВАСИЛЬЕВИЧ ПЕРЕКРЕСТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ABU RAGUEB GENERAL TRADING LLC Sanctioned entity | Providing support to | - | - | |
V LINK AVIATION MANAGEMENT FZCO Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Limited Liability Company Angar Sanctioned entity | - | - | - | |
Zakryte aktsionerne tovarystvo «Hrupa kompanii S 7» Sanctioned entity | 0.01 | - | ||
Акционерное общество "Авиакомпания "Сибирь" Sanctioned entity | 99.99 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "АТБ ДОМОДЕДОВО" | - | - | - | |
ООО "СИБИРЬ ТЕХНИК" | - | - | - | |
ООО "ДОМОДЕДОВО ТЕКНИК" | - | - | - | |
ООО "СИБИРЬ ТЕХНИК" | - | - | - | |
ООО "АТБ ДОМОДЕДОВО" | - | - | - | |
ООО "ДОМОДЕДОВО ТЕКНИК" | - | - | - |