SanctionScopeProgramsCountriesPartiesScreenAPI

S 7 ENGINEERING LLC

Entity · Moscow · 3 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Territoriya Aeroport Domodedovo, 6/1 Domodedovo, Moscow Oblast, 142015, RU
Territoriya Aeroport Domodedovo, 6/1 Domodedovo, Moscow Oblast, 142015, RU
Also known as
S 7 INZHINIRING OOO; S7 TECHNICS
Identifiers
Registration Number, 1055001517405, RU; Tax ID No., 5009049835, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to