S 7 ENGINEERING LLC
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also S 7 ENGINEERING LLC)
(also S 7 INZHINIRING OOO)
Sanctions and listings3
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47939treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owned by1
- Limited Liability Company AngarSanctionedDebarredShare not statedOwns, controls, or operatesRussia
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked from"Providing support to"United Arab Emirates
- Linked from"Providing support to"United Arab Emirates
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1055001517405 | |
| ID number | 5009049835 | |
| Registration number | 1055001517405 | |
| Tax number | 5009049835 | |
| Registration number | 1055001517405 | Russia |
| Tax ID no | 5009049835 | Russia |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Territoriya Aeroport Domodedovo, 6/1 Domodedovo, Moscow Oblast, 142015
Territoriya Aeroport Domodedovo, 6/1 Domodedovo Moscow Oblast 142015 Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.