Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Closed Joint-Stock Company «Vneshtorgservis» · ZAO Vneshtorgservis · ZAO «Vneshtorgservis» · Закрите акціонерне товариство "Внєшторгсервіс" · Закрите акціонерне товариство «Внєшторгсервіс» · | [sources] | |||
| Alias | Zakryte aktsionerne tovarystvo "Vnieshtorhservis" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Georgia | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GE1GD3NZRX86 | [sources] | |||
| Address | 1 GEROYEV STREET, TSKHINVAL · 1 Geroyev Street, Tskhinval · Грузія, Цхінвальський регіон (так звана «Республіка Південна Осетія»), м. Цхінвал, вул. Героїв, буд. 1 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Генеральний директор: Пашков Володимир Ігорович
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23575 · ofac-pr-c39cbfec125afc6398bb9c23cf6f0745d6e70814 · usgsa-s4mr6hj1z · trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d · ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservisFor 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 | |
| 1 Geroyev Street, Tskhinval | Georgia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| So-called Donetsk People's Republic Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kompaniya Gaz-Alyans, OOO Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| So-called 'Lugansk People's Republic' Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |