VYMPEL-ASSISTANCE LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
CYBER2 RUSSIA-EO14024 |
| Date of publication | 01.10.2024 |
Names (4)
| Last name/Name | VYMPEL-ASSISTANCE LLC |
|---|---|
| Full name/Name | VYMPEL-ASSISTANCE LLC |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO VYMPEL-DETEKTIV |
|---|---|
| Full name/Name | OOO VYMPEL-DETEKTIV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VYMPEL-SODEISTVIE |
|---|---|
| Full name/Name | VYMPEL-SODEISTVIE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Bobruiskaya, d.1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Bobruiskaya, d.1, Moscow, 121351, Russia |
| Street | Per. Afanasevski B., d. 5/12, str. 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Per. Afanasevski B., d. 5/12, str. 7, Moscow, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7731582597 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1077764001424 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 18 Dec 2007 |
|---|
Historical data
No records
Updated: 01.11.2025. 15:16
Sanctions list data updated: 01.10.2024. 17:15
Sanctions list data updated: 01.10.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.