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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VMK · Limited Liability Company "VMK" · OOO VMK · VMK OOO · Общество с ограниченной ответственностью "ВМК" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6450104152 | [sources] | |||
| KPP | 645001001 | [sources] | |||
| OGRN | 1186451024759 | [sources] | |||
| PermID | 5083419737 | [sources] | |||
| Registration number | 1186451024759 | [sources] | |||
| Tax Number | 6450104152 | [sources] | |||
| Unique Entity ID | FDYQAJC1K6W5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Im Kutyakova I.S. Ulitsa, Dom 64A, Ofis 32A, SARATOV, SARATOVSKAYA OBLAST, 410012, Russia · RU · Samara · UL. IM KUTYAKOVA I.S. D. 64A, OFFICE 32A, SARATOV, RUS, 410012 · ul. im Kutyakova I.S. d. 64a, office 32A, 410012 Saratov · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-80e42fc0891dc7b87da464c1bcf829b30fe15dd4 · usgsa-s4mrqxdwn · ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk · tw-shtc-5b46a38279c03548fc8703d2e082d6b13fde4ae2 · ru-inn-6450104152 · permid-5083419737 · ofac-44861 · ofac-pr-75e628a57240063b6bb037e15c50148bb9c7cde3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Samara | Russia | |
| ul. im Kutyakova I.S. d. 64a, office 32A, 410012 Saratov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ребус Дмитро Олександрович Sanctioned entity | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ребус Дмитро Олександрович Sanctioned entity | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ребус Дмитро Олександрович Sanctioned entity |
| 100 |
| - |