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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY "VIDIS GRUPP" · Limited Liability Company "Vidis Group" · Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp · VIDIS GROUP LLC · WIDIS GRUPP · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidis Hrup" · Widis Grupp | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7717683498 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1107746791910 | [sources] | |||
| Registration number | 1107746791910 | [sources] | |||
| Tax Number | 7719019691 | [sources] | |||
| Unique Entity ID | LZ27LAJNY1H4 · RLBKE7GE3ZR7 | [sources] | |||
| Address | 115184, Moscow, Zamoskvorechye municipal district, Bolshaya Tatarskaya street, 9, premise 1/2 · D. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, 115487 · d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487 · Російська Федерація, 115487, м. Москва, вул. Садівники, буд. 4 (к. 1, пов. / прим. 3/XI, кімн. 39А) · УЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 9, Г.МОСКВА, 115184 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also WIDIS GRUPP, WIDIS GRUPP)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-7717683498 · usgsa-s4mrvqj1f · usgsa-s4mrvqgn6 · ofac-45789 · ua-ws-entity-3546 · usgsa-s4mrvqql8 · ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup · ofac-pr-902eb452175dcc1b15fbd639d6cf055413844770 · usgsa-s4mrvqp98For 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 | |
| d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВЯЧЕСЛАВОВНА ЕФИМЕНКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИРИНА ВЯЧЕСЛАВОВНА ХАРЧЕНКО | 49 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОЛЕГ ЮРЬЕВИЧ МАКАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСН-ИНВЕСТ" | 0.5 | - |
| СЕРГЕЙ НИКОЛАЕВИЧ ГОРЯЧЕВ | 24.5 |
| Joint Stock Company Tekhnodinamika Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Joint Stock Company Tekhnodinamika Disqualified · Debarred entity · Export controlled · Sanctioned entity | 51 |
| Joint Stock Company Tekhnodinamika Disqualified · Debarred entity · Export controlled · Sanctioned entity | 99 | - |
| ИРИНА ВЯЧЕСЛАВОВНА ХАРЧЕНКО | 0.5 | - |