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LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES

Debarred entity · Sanctioned entity

LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES · Vega Strategic Services OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕГА СТРАТЕДЖИК СЕРВИСЕС" · Общество с Ограниченной Ответственностью Вега Стратеджик Сервисес				[sources]
Alias	Vegacy				[sources]
Weak alias	PMC Vega				[sources]
Incorporation date	2014-06-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7734727145`				[sources]
KPP	`773401001`				[sources]
OGRN	`1147746737423`				[sources]
PermID	`5086688905`				[sources]
Registration number	`1147746737423`				[sources]
Tax Number	`7734727145`				[sources]
Unique Entity ID	`F8AND7QB4916` · `KVC2ZDKSWE83`				[sources]
Status	Active				[sources]
Address	51 MARSHALA TUKHACHEVSKOVO ST., APT. 229, MOSCOW, 123103 · 51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103 · Marshala Tukhachevskogo Ulitsa, Dom 51, Kvartira 229, MOSCOW, MOSCOW, 123103, Russia · УЛ. МАРШАЛА ТУХАЧЕВСКОГО Д. 51, Г.МОСКВА, 123103				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-07-20

Descriptions

(also VEGACY, VEGACY)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-20	-

Address
Full address	Country
51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103	Russia

Directors
Director	Role	Start date	End date
ANATOLI ANATOLEVICH SMOLIN Sanctioned entity	Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-14	-

Owners
Owner	Percentage held	Start date	End date
ANATOLI ANATOLEVICH SMOLIN Sanctioned entity	100	2020-07-30	-

Data sources

US SAM Procurement Exclusions105,670

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

External databases

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

PermID Open Data6,290

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

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-44223 · usgsa-s4mrqm3z6 · permid-5086688905 · usgsa-s4mrty2xz · usgsa-s4mrty7v7 · ru-inn-7734727145

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Factsheet Descriptions Relationships Data sources

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