Lists of sanctions
3.239.87.20
14.11.2024 16:24:48

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 Tax ID No.: 9715408154
Country Russian Federation
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.

Historical data

No records
Updated: 14.11.2024. 15:16
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