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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OVCHINNIKOV, Sergei Anatolyevich · Ovchynnikov Serhii Anatoliiovych · SERGEI ANATOLYEVICH OVCHINNIKOV · SERGEJ ANATOLEVICH OVCHINNIKOV · Sergei Anatolyevich Ovchinnikov · | [sources] | |||
| Other name | Ovchinnikov Sergei · SERGEI ANATOLYEVICH OVCHINNIKOV · SERGEJ ANATOLEVICH OVCHINNIKOV · Sergej Anatolevich Ovchinnikov · Овчинников Сергей Анатольевич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEI ANATOLYEVICH · SERGEJ ANATOLEVICH · Sergei · Sergej · СЕРГЕЙ · | [sources] | |||
| INN | 771906624236 | [sources] | |||
| Last name | OVCHINNIKOV · Ovchinnikov · ОВЧИННИКОВ · Овчинников | [sources] | |||
| Middle name | Anatolevich · Anatolyevich · Анатольевич | [sources] | |||
| Passport number | 727074364 | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Tax Number | 771906624236 | [sources] | |||
| Unique Entity ID | HV7GF5H549M5 · K378SN2UA9G3 | [sources] | |||
| Address | 22-64 Okrugnoi Street, Unit 137, 105187 Moscow · MOSCOW, MOSCOW REGION, RUS, 105187 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-41070 · ua-nsdc-22229-ovcinnikov-sergij-anatolijovic · usgsa-s4mrty6yw · ru-inn-771906624236 · usgsa-s4mrphrgh · NK-CW6BLCa2EUUba4KgVGR5hF · usgsa-s4mrty21mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 22-64 Okrugnoi Street, Unit 137, 105187 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НОРСИ-ТРАНС" | 65 | - | ||
| ООО "НОРСИ-ТРАНС" | 90 | |||
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS Sanctioned entity | - | - | ||
| ООО "ЛАБА" | 100 | - | ||
| ООО "ШЕФ-ДУЭТ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||