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LIMITED LIABILITY COMPANY VMK

Sanctioned entity

LIMITED LIABILITY COMPANY VMK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VMK · Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK" · VMK Limited Liability Company · VMK OOO · limited liability company "VMK" · 4 more...				[sources]
Other name	Limited Liability Company "VMK" · Vmk OOO Samara · Вмк ООО Самара · Общество с ограниченной ответственностью "ВМК" · Товариство з обмеженою відповідальністю "ВМК"				[sources]
Incorporation date	2012-10-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1126312007800`				[sources]
INN	`6312121234`				[sources]
Keywords	Інші · Постачальники електронної компонентної бази				[sources]
OGRN	`1126312007800`				[sources]
PermID	`5083225431`				[sources]
Phone	00078469729422				[sources]
Tax Number	`6312121234`				[sources]
Status	Active				[sources]
Address	1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara · 443050, Russian Federation, region Samara, Samara, vill. Zubchaninovka, Smyshlyaevskoe highway, 1A, of. 258 · 443050, Российская Федерация, обл. Самарская, г. Самара, п. Зубчаниновка, ш. Смышляевское, 1А, оф. 258 · 443050, Російська Федерація, обл. Самарська, м. Самара, п. Зубчанинівка, ш. Смишляївське, 1А, оф. 258 · Smyshlyayevskoye Shosse, Dom 1A, Ofis 258, Zubchaninovka Poselok, SAMARA, SAMARSKAYA OBLAST, 443050, Russia · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-08-16

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-12-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Council of the European Union	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,931

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

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk · ch-seco-63908 · ofac-46734 · permid-5083225431 · eu-2878-7b379e38f29e2f08034228a6586d3a9c1aeb8058 · ua-nazk-company-7177

For experts: raw data explorer

Factsheet Descriptions Data sources

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