Lists of sanctions
44.220.184.63
11.10.2024 04:59:14

VYMPEL-ASSISTANCE LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
CYBER2
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 VYMPEL-SODEISTVIE
Full name/Name VYMPEL-SODEISTVIE
Type Alias
Quality Strong
Last name/Name OOO VYMPEL-DETEKTIV
Full name/Name OOO VYMPEL-DETEKTIV
Type Alias
Quality Strong

Addresses (2)

Street Ul. Bobruiskaya, d.1
City Moscow
Country RU
Postal code 1
Full address Ul. Bobruiskaya, d.1, Moscow, 121351, Russia
Street Per. Afanasevski B., d. 5/12, str. 7
City Moscow
Country RU
Full address Per. Afanasevski B., d. 5/12, str. 7, Moscow, Russia

Identification documents (4)

Type Tax ID No.: 7731582597
Country RU
Type Registration Number: 1077764001424
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 18 Dec 2007

Historical data

No records
Updated: 11.10.2024. 04:15
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