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ZAO Vneshtorgservis

Sanctioned entity

ZAO Vneshtorgservis is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZAO VNESHTORGSERVIS · ZAO Vneshtorgservis · Zakryte aktsionerne tovarystvo "Vnieshtorhservis" · Закрите акціонерне товариство "Внєшторгсервіс"				[sources]
Other name	Closed Joint-Stock Company «Vneshtorgservis» · ZAO «Vneshtorgservis» · Закрите акціонерне товариство «Внєшторгсервіс» · Закрытое акционерное общество «Внешторгсервис»				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Georgia				[sources]
Status	not available				[sources]
Address	1 Geroyev Street, Tskhinval · 100001, Georgia, South Ossetia, Almaty, st. Tskhinval, st. Geroev, 1 · 100001, Грузия, Южная Осетия, г. Алматы, ул. Цхинвал, вул. Героев, 1 · 100001, Грузія, Південна Осетія, м. Алмати, вул. Цхінвал, вул. Героїв, 1 · Грузія, Цхінвальський регіон (так звана «Республіка Південна Осетія»), м. Цхінвал, вул. Героїв, буд. 1				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Генеральний директор: Пашков Володимир Ігорович

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Relationships

Address
Full address	Country
1 Geroyev Street, Tskhinval	Georgia

Clients
Client	Role	Start date	End date
Luhansk People's Republic	Acting for or on behalf of	-	-
Donetsk People's Republic	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Kompaniya Gaz-Alyans, OOO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ua-nabc-company-6667-zao-vneshtorgservis · ua-nsdc-org-82-2019-1682 · ua-nsdc-14224-zakrite-akcionerne-tovaristvo-vnestorgservis · ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis · trade-csl-81b9a3c589c6212cbd245b96b917b0096dfa3419 · trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d · ofac-23575 · ua-nazk-company-6667

For experts: raw data explorer

Factsheet Descriptions Data sources

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