Lists of sanctions
3.12.148.147
01.05.2025 13:06:31

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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.