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Alias	ARTEM NIKOLAYEVICH STEPANOV
ID Number	4613340436
Inn-Code	504403080602
Profile Type	PERSON
Name	STEPANOV, ARTEM NIKOLAEVICH ARTEM NIKOLAEVICH STEPANOV АРТЕМ НИКОЛАЕВИЧ СТЕПАНОВ Артём Николаевич Степанов ARTEM NIKOLAEVICH STEPANOV
First Name	ARTEM АРТЕМ ARTEM NIKOLAEVICH Артём
Middle Name	NIKOLAYEVICH Николаевич NIKOLAEVICH
Last Name	СТЕПАНОВ STEPANOV STEPANOV Степанов
Country	RUSSIA
Birth Date	1980-03-31
Birth-Place	SOLNECHNOGORSK, MOSCOW, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Tax Number	504403080602
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW, RUS RABOCHAYA STREET, HOUSE 10, APARTMENT 72, SOLNECHNOGORSK RABOCHAYA STREET 10-72, 141503 SOLNECHNOGORSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31301

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31301 Country: United States Entity: NK-L6adVSoQnMoRd7aTEMxvUz Program: SDN List Provisions: RUSSIA-EO14024 UKRAINE-EO13661 ELECTION-EO13848 Block CYBER2 Reason: Executive Order 14024 (Russia) Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGRY68 Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-L6adVSoQnMoRd7aTEMxvUz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view