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INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE

Sanctioned entity
TypeCompany[sources]
NameINTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE · Interregional Public Organization for Preservation of Traditions and Cultural Heritage "Veche" · MOO Veche · Veche for Preservation of Traditions and Cultural Heritage IPO · МОО "Вече" · 3 more...[sources]
AliasMOO Veche · Mizhrehionalna hromadska orhanizatsiia spryiannia zberezhenniu vitchyznianykh tradytsii i kulturnoyi spadshchyny "Viechie"[sources]
Incorporation date · [sources]
Legal formОбщественные организации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7719288461[sources]
KPP771901001[sources]
OGRN1097799028348[sources]
PermID5083850663[sources]
Phone+79037001243[sources]
Registration number1097799028348[sources]
Tax Number7719288461[sources]
Unique Entity IDM71UBD94HGN3 · RWSLTBJDPBR3[sources]
Websiteveche-info.ru[sources]
StatusActive[sources]
Address71 ISMAILOVSKOE HIGHWAY, BUILDING 4, ROOM 6, OFFICE 9, MOSCOW, RUS, 105187 · 71 Ismailovskoe Highway, Building 4, Room 6, Office 9, 105187 Moscow · IZMAYLOVSKOYE SHOSSE, D. 71, KORP.4 G-D, POM. No VI-GD. KOM. No 9, MOSCOW, MOSCOW, 105187, Russia · Krasnaya Presnya 8, MOSCOW, MOSCOW, 123242, Russia · Російська Федерація, 105187, м. Москва, шосе Ізмайловське, буд. 71, корп. 4 Г-Д, прим. № VI-ГД, кімн. № 9 [Российская Федерация, 105187, г. Москва, шоссе Измайловское, д. 71, корп. 4 Г-Д, пом. № VI-ГД, ком. № 9] · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOO VECHE, MOO VECHE)

— US SAM Procurement Exclusions,

(also INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE)

— US SAM Procurement Exclusions,

(also INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

PermID Open Data4,835

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqj49 · ru-inn-7719288461 · usgsa-s4mrvqpby · usgsa-s4mrvqgr2 · ofac-45986 · ua-nsdc-10077-mizregionalna-gromadska-organizacia-iz-sprianna-ta-zberezenna-tradicij-i-kulturnoi-spadsini-vice · usgsa-s4mrvqqmy · ua-nsdc-org-176-2018-323 · permid-5083850663 · ua-nsdc-10077-mizregionalna-gromadska-organizacia-sprianna-zberezennu-vitciznanih-tradicij-i-kulturnoi-spadsini-vece

For experts: raw data explorer

FactsheetDescriptionsData sources
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