OFAC UID 31301 · SDN · Individual

Artem Nikolaevich STEPANOV

List
SDN
Type
Individual
Programs
CYBER2UKRAINE-EO13661RUSSIA-EO14024ELECTION-EO13848
Designated
Apr 15, 2021

Also known as

  • Artem Nikolayevich STEPANOV · a.k.a.

Addresses

  • Rabochaya Street 10-72 Solnechnogorsk Moscow Oblast 141503 Russia
  • Rabochaya Street, House 10, Apartment 72 Solnechnogorsk Solnechnogorsk District, Moscow Region Russia

Identifiers

  • Tax ID No.: 504403080602 (Russia)
  • National ID No.: 4613340436 (Russia)
  • 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.
  • Gender: Male

Remarks

(Linked To: OOO YUNIDZHET)