Lists of sanctions
3.147.238.25
27.09.2024 05:12:04

VYGON CONSULTING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (5)

Last name/Name VYGON CONSULTING
Full name/Name VYGON CONSULTING
Type Name
Last name/Name VYGON KONSALTING OOO
Full name/Name VYGON KONSALTING OOO
Type Alias
Quality Strong
Last name/Name LLC VYGON CONSULTING
Full name/Name LLC VYGON CONSULTING
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING
Type Alias
Quality Strong
Last name/Name ENERGETICHESKI TSENTR OOO
Full name/Name ENERGETICHESKI TSENTR OOO
Type Alias
Quality Strong

Addresses (1)

Street d. 12 pod/et/pom 3/16/1609 Naberezhnaya Krasnopresnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 12 pod/et/pom 3/16/1609 Naberezhnaya Krasnopresnenskaya, Moscow, 123610, Russia

Identification documents (6)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 02 Sep 2013
Type Organization Type:: Management consultancy activities
Type Residency Number: 1137746787705
Country Russian Federation
Type Government Gazette Number: 18141830
Country Russian Federation
Type Tax ID No.: 7717761234
Country Russian Federation

Historical data

No records
Updated: 27.09.2024. 04:15
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