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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Vidis Group" · Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp · WIDIS GRUPP · Общество с ограниченной ответственностью "Видис Групп" · Товариство з обмеженою відповідальністю "Відіс Груп" | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP · 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 | D. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, RUS, 115487 · 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) · УЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 9, Г.МОСКВА, 115184 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrvqgn6 · NK-TWFcQm2g2HnDcsSg9pf2dc · usgsa-s4mrvqj1f · ru-inn-7717683498 · ofac-45789 · usgsa-s4mrvqp98 · usgsa-s4mrvqql8 · ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grupFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, 115487 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВЯЧЕСЛАВОВНА ЕФИМЕНКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОЛЕГ ЮРЬЕВИЧ МАКАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСН-ИНВЕСТ" | 24.5 | - | ||
| ИРИНА ВЯЧЕСЛАВОВНА ХАРЧЕНКО | 24.5 | - | ||
| Joint Stock Company Tekhnodinamika Export controlled · Sanctioned entity | 51 | - | ||
| ИРИНА ВЯЧЕСЛАВОВНА ХАРЧЕНКО | 49 | |||
| СЕРГЕЙ НИКОЛАЕВИЧ ГОРЯЧЕВ | 24.5 | |||