LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES |
| Type | Name |
| Last name/Name | PMC VEGA |
|---|---|
| Full name/Name | PMC VEGA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | VEGACY |
|---|---|
| Full name/Name | VEGACY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 51 Marshala Tukhachevskovo St., Apt. 229 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103, Russia |
Identification documents (3)
| Type | Registration Number: 1147746737423 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7734727145 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 17:15
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