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Proizvodstvenno Kommercheskaya Kompaniya Viva

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA · PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA · Proizvodstvenno Kommercheskaya Kompaniya Viva · Proizvodstvenno-Kommercheskaya Kompaniya Viva OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ КОМПАНИЯ "ВИВА"[sources]
Other nameLIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA · Limited Liability Company Production and Commercial Company Viva[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7730611735[sources]
KPP773001001[sources]
OGRN1097746363043[sources]
PermID5039947269[sources]
Registration number1097746363043[sources]
Tax Number7730611735[sources]
Unique Entity IDDQD2P3BETNU3 · HQ97KEK91G13[sources]
StatusActive[sources]
AddressUL. BOLSHAVA DOROGOMILOVSKAYA D. 6, STR. 1, POM. 1 KOMNATY 1-7, 7A, MOSCOW, RUS, 121059 · Ul. Bol'shaya Dorogomilovskaya, D.6, Str. 1, Pom. 1 Komnaty 1-7, 7A, MOSCOW, MOSCOW, 121059, Russia · Ul. Bolshava Dorogomilovskaya D. 6 Moscow 121059 Russia · Ul. Bolshava Dorogomilovskaya D. 6, Str. 1, Pom. 1 Komnaty 1-7, 7A, 121059 Moscow · УЛ. БОЛЬШАЯ ДОРОГОМИЛОВСКАЯ Д. 6 СТР. 1, Г.МОСКВА, 121059[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,179

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,807

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,001

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,157

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities230,014

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,388

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: tw-shtc-9b2a4da02af81a7a4050be506969a9c82bbae5a1 · tw-shtc-c1d0cf58b1c5caeb5df694fd452cf21e1190fa8f · usgsa-s4mrtxsly · usgsa-s4mrtl521 · ru-inn-7730611735 · permid-5039947269 · ofac-48692

For experts: raw data explorer