S 7 ENGINEERING LLC
Restricted
S 7 ENGINEERING LLC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which S 7 ENGINEERING LLC is known as:
- ТОВ С 7 ІНЖИНІРИНГ
- ООО С 7 ИНЖИНИРИНГ
- S7 TECHNICS
- S 7 INZHINIRING OOO
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for S 7 ENGINEERING LLC:
Address 1 : Territoriya Aeroport Domodedovo, 6/1 Domodedovo Moscow Oblast Russia 142015
Address 2 : Russian Federation
Address 3 : Territoriya Aeroport Domodedovo, 6/1 Domodedovo Moscow Oblast 142015 Russia
Address 4 : Territoriya Aeroport Domodedovo, 6/1 Domodedovo Moscow Oblast 142015 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1055001517405
ID TYPE : Registration Number
ID NUMBER : 5009049835
ID TYPE : Tax ID No.
ID NUMBER : 5009049835
ID TYPE : TIN Number
ID NUMBER : 1055001517405
ID TYPE : SRN Number
View Notes
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S 7 ENGINEERING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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