Sergey Leonidovich Batekhin

Sanctioned entity

Born 22 Sep 1965 (61 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
31 Mar 2023
Effective
26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2023
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 40576treasury.gov ofac.treasury.gov

Connections1

Positions held1

HOLDINGOVAYA KOMPANIYA INTERROS OOOSanctionedDebarred
Leader or official of
Russia

Identifiers3

Identifier	Number	Issued by
ID number	770400281769
Tax number	770400281769
Tax ID no	770400281769	Russia

Other names2

Also known as2

BATEKHIN, Sergey LeonidovichСергей Леонидович Батехин

Addresses2

MOSCOW, 119180
9 Bolshaya Yakimanka Street, Moscow, 119180

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