Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Virsemi · Virsemi OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИРСЕМИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2635240873 | [sources] | |||
| KPP | 263501001 | [sources] | |||
| OGRN | 1192651008648 | [sources] | |||
| PermID | 5087195811 | [sources] | |||
| Phone | +79624459521 | [sources] | |||
| Registration number | 1192651008648 | [sources] | |||
| Tax Number | 2635240873 | [sources] | |||
| Unique Entity ID | HGM5NPR69HX1 | [sources] | |||
| Website | virsemi.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lenina st., 431 Stavropol 355029 Russia · Lenina st., 431, 355029 Stavropol · UL. LENINA D. 328, K. 7, KV. 14, TOLYATTI, RUS, 355003 · Ul. Lenina D. 328, K. 7, Kv. 14 Tolyatti 355003 Russia · Ul. Lenina D. 328, K. 7, Kv. 14, 355003 Tolyatti · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
tw-shtc-d2d1bd8da9f6527c7300f722b276e50448f9fe89 · ru-inn-2635240873 · usgsa-s4mrtl4z0 · permid-5087195811 · ofac-48548For 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 | |
| Lenina st., 431, 355029 Stavropol | Russia | |
| Ul. Lenina D. 328, K. 7, Kv. 14, 355003 Tolyatti | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕОРГИЙ ГРИШОВИЧ КАЛАНДИЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАДЕЖДА ЕВГЕНЬЕВНА ЖАЛИНСКАЯ | - | - | ||
| АРТЕМ ЮРЬЕВИЧ ЛЕМЕШКО | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| ГЕОРГИЙ ГРИШОВИЧ КАЛАНДИЯ | - | - |
| АНДРЕЙ АЛЕКСАНДРОВИЧ СЕЛЕМЕНЕВ | - | - |
| ВИКТОР АЛЕКСАНДРОВИЧ ВАСИЛЬЕВ | - | - |