LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 19.05.2023 |
Names (2)
Last name/Name | LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY |
---|---|
Full name/Name | LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY |
Type | Name |
Last name/Name | VMC LLC |
---|---|
Full name/Name | VMC LLC |
Type | Alias |
Quality | Weak |
Addresses (2)
Street | 17 Okeanskiy Avenue, Office T9 |
---|---|
City | Vladivostok |
Country | Russian Federation |
Postal code | 6 |
Region | Primorskiy Krai |
Full address | 17 Okeanskiy Avenue, Office T9, Vladivostok, 690091, Primorskiy Krai, Russia |
Street | 3 Dolgoprudnenskoye Highway, Complex XI Floor 4, Room 32 Northern Municipal District |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | 3 Dolgoprudnenskoye Highway, Complex XI Floor 4, Room 32 Northern Municipal District, Moscow, 127495, Russia |
Identification documents (4)
Type | Registration Number: 1217700508563 |
---|---|
Country | Russian Federation |
Type | Organization Established Date: 21 Oct 2021 |
---|
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Type | Tax ID No.: 9715408154 |
---|---|
Country | Russian Federation |
Historical data
No records
Updated: 13.03.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.