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Artem Nikolaevich Stepanov

Sanctioned entity

Artem Nikolaevich Stepanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTEM NIKOLAEVICH STEPANOV · Artem Nikolaevich Stepanov · STEPANOV, Artem Nikolaevich · АРТЕМ НИКОЛАЕВИЧ СТЕПАНОВ · Артём Николаевич Степанов				[sources]
Other name	ARTEM NIKOLAYEVICH STEPANOV · Artem Nikolayevich Stepanov				[sources]
Birth date	1980-03-31				[sources]
Place of birth	Solnechnogorsk, Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ARTEM NIKOLAEVICH · Artem · АРТЕМ · Артём				[sources]
ID Number	`4613340436`				[sources]
INN	`504403080602`				[sources]
Last name	STEPANOV · Stepanov · СТЕПАНОВ · Степанов				[sources]
Middle name	Nikolaevich · Nikolayevich · Николаевич				[sources]
Patronymic	НИКОЛАЕВИЧ · Николаевич				[sources]
Tax Number	`504403080602`				[sources]
Address	MOSCOW, RUS · Rabochaya Street 10-72, 141503 Solnechnogorsk · Rabochaya Street, House 10, Apartment 72, Solnechnogorsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Rabochaya Street, House 10, Apartment 72, Solnechnogorsk	Russia
Rabochaya Street 10-72, 141503 Solnechnogorsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНТ АЭРО"	49	2006-07-07	-

Clients
Client	Role	Start date	End date
OOO YUNIDZHET	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКОПТЕРС"	Генеральный директор	2007-10-16	2016-09-19

Identifications
Document number	Country	Type	Start date	End date
`4613340436`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-04-15	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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: ru-inn-504403080602 · usgsa-s4mrgry68 · ofac-31301

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Rabochaya Street, House 10, Apartment 72, Solnechnogorsk	Russia
Rabochaya Street 10-72, 141503 Solnechnogorsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНТ АЭРО"	49	2006-07-07	-

Clients
Client	Role	Start date	End date
OOO YUNIDZHET	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКОПТЕРС"	Генеральный директор	2007-10-16	2016-09-19

Identifications
Document number	Country	Type	Start date	End date
`4613340436`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-04-15	-