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S 7 ENGINEERING LLC

Sanctioned entity
TypeCompany[sources]
NameS 7 ENGINEERING LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "S 7 Inzhynirynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С 7 ИНЖИНИРИНГ" · ООО С 7 Инжиниринг · Товариство з обмеженою відповідальністю "С 7 Інжиніринг"[sources]
Other nameLimited Liability Company "S 7 Engineering" · S 7 INZHINIRING OOO · S 7 Inzhiniring OOO · Общество с ограниченной ответственностью "С 7 Инжиниринг"[sources]
Weak aliasS7 Technics[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5009039442 · 5009049835 · 5009095623 · 5406274594[sources]
KPP500901001[sources]
OGRN1025001275551 · 1045402456450 · 1055001517405 · 1145009006185[sources]
Registration number1055001517405 · UY4HKVUC44K1[sources]
Tax Number5009049835[sources]
AddressTERRITORIYA 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,005

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

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: usgsa-s4mrs26w2 · ofac-47939 · ru-inn-5009049835 · ua-nazk-company-12484 · ua-nsdc-27989-tovaristvo-z-obmezenou-vidpovidalnistu-s-7-inziniring

For experts: raw data explorer