VM TRANS GROUP OF COMPANIES LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | VM TRANS GROUP OF COMPANIES LLC |
|---|---|
| Full name/Name | VM TRANS GROUP OF COMPANIES LLC |
| Type | Name |
| Last name/Name | GRUPPA KOMPANII VM TRANS |
|---|---|
| Full name/Name | GRUPPA KOMPANII VM TRANS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Semyi Shamshinykh D. 22/1 Office 501 |
|---|---|
| City | Novosibirsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Semyi Shamshinykh D. 22/1 Office 501, Novosibirsk, 630099, Russia |
Identification documents (3)
| Type | Registration Number: 1175476123240 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5406983819 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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