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Sergei Anatolyevich Ovchinnikov

Sanctioned entity

Sergei Anatolyevich Ovchinnikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OVCHINNIKOV, Sergei Anatolyevich · Ovchynnikov Serhii Anatoliiovych · SERGEI ANATOLYEVICH OVCHINNIKOV · Sergei Anatolyevich Ovchinnikov · Овчинніков Сергій Анатолійович · 2 more...				[sources]
Other name	Ovchinnikov Sergei · Sergej Anatolevich Ovchinnikov · Овчинников Сергей Анатольевич · Овчинніков Сергій Анатолійович				[sources]
Birth date	1980-01-20				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SERGEI ANATOLYEVICH · Sergei · Sergej · СЕРГЕЙ · 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]
Registration number	`K378SN2UA9G3`				[sources]
Tax Number	`771906624236`				[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	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Relationships

Address
Full address	Country
22-64 Okrugnoi Street, Unit 137, 105187 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Closed Joint Stock Company Norsi Trans	-	2021-07-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕФ-ДУЭТ"	100	2013-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРСИ-ТРАНС"	90	2018-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБА"	100	2014-06-16	-

Directorships
Organization	Role	Start date	End date
Closed Joint Stock Company Norsi Trans	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-06-20	-
Closed Joint Stock Company Norsi Trans	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`727074364`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,257

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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)153,972

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrphrgh · ua-nabc-person-25558-ovchinnikov-sergei-anatolyevich · ua-nsdc-22229-ovcinnikov-sergij-anatolijovic · ua-nazk-person-25558 · ru-inn-771906624236 · ofac-41070

For experts: raw data explorer

Factsheet Data sources

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