OFAC UID 40576 · SDN · Individual

Sergey Leonidovich BATEKHIN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jan 26, 2023

Addresses

  • 9 Bolshaya Yakimanka Street Moscow 119180 Russia

Identifiers

  • Tax ID No.: 770400281769 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO)