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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

Sanctioned entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA · VIKTORIIA LLC · ООО "ВИКТОРИЯ" · ТОВ "ВІКТОРИЯ"[sources]
Other nameOOO Viktoriia · Viktoriya OOO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN1831107925[sources]
OGRN1051800646920[sources]
Registration number1051800646920[sources]
Tax Number1831107925[sources]
Statusnot available[sources]
Address426063, Russian Federation, Republic of Udmurtia, Izhevsk, Ul. Ordzhonikidze 18, apt 4 · 426063, Российская Федерация, Удмуртская Республика, г. Ижевск, ул. Орджоникидзе 18, квартира 4 · 426063, Російська Федерація, Республіка Удмуртія, м. Іжевськ, Вул. Орджонікідзе 18, оф. 4 · Ul. Ordzhonikidze D. 18, KV. 4, 426063 Izhevsk[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)18,896

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-47429 · ua-nazk-company-12563

For experts: raw data explorer