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Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP · OOO "VIDIS GRUPP" · Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidis Hrup" · ООО "ВИДИС ГРУПП" · 2 more...				[sources]
Other name	Limited Liability Company "Vidis Group" · Widis Grupp · Общество с ограниченной ответственностью "Видис Групп" · Товариство з обмеженою відповідальністю "Відіс Груп"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7717683498`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
OGRN	`1107746791910`				[sources]
Registration number	`1107746791910`				[sources]
Tax Number	`7719019691`				[sources]
Status	not available				[sources]
Address	115487, Russian Federation, Moscow, MO Nagatino-Sadovniki, st. Sadovniki, 4, k. 1, floor / room. 3/XI, com. 39A · 115487, Российская Федерация, г. Москва, МО Нагатино-Садовники, ул. Садовники, д. 4, к. 1, этаж/помещ. 3/XI, ком. 39А · 115487, Російська Федерація, м. Москва, муніципальний округ Нагатіно-Садівники, вул. Садівники, буд. 4, к. 1, поверх/приміщення 3/XI, кімн. 39А · d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, 115487 Moscow · Російська Федерація, 115487, м. Москва, вул. Садівники, буд. 4 (к. 1, пов. / прим. 3/XI, кімн. 39А)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-05-27

Relationships

Address
Full address	Country
d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, 115487 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-05-27	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-company-3546 · ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup · ofac-45789

For experts: raw data explorer

Factsheet Data sources

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