| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "VXI-Systems" · VXI-Systems Limited Liability Company · Общество с Ограниченной Ответственностью «VXI-Системы» · Общество с ограниченной ответственностью "VXI-Системы" · Товариство з обмеженою відповідальністю "VXI-Системи" · | [sources] | |||
| Alias | InformTest Holdings · Tovarystvo z obmezhenoiu vidpovidalnistiu "VXI-Systemy" · VXI-Systems · VXI-Systems LLC · VXI-Systemy · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 4send@vxisystems.ru | [sources] | ||||
| INN | 7735126740 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1037735023831 | [sources] | |||
| Registration number | 7735126740 | [sources] | |||
| Website | www.vxisystems.ru | [sources] | |||
| Address | 4 Savelkinsky Way Zelenograd Moscow 124482 RU · 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8 Zelenograd Moscow 124482 RU · 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, 124482 · 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482, Russia. · 4 Savelkinsky Way, Zelenograd, 124482 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ua-nsdc-30149-tovaristvo-z-obmezenou-vidpovidalnistu-vxi-sistemi · eu-2878-d7218c79decc3bafba56cd58622ad4c692631d78 · eu-oj-99f8d6823ba50751ab7c3ed7dd5eeba4eefbe1d7 · ru-inn-7735126740 · ch-seco-64246 · trade-csl-7f9b013611a2b627236d0f7e36b80dcd245219ff3bfc2a9134d65b51 · eu-oj-7ed23dbd79a00dbc6442294f1de1403c3bc9b85a · NK-3rrtPcXMWZvtjkxhE3dKiz · tw-shtc-dbef7b6eb1e0cae4be2c17c70944629888694171 · eu-sancmap-ecf962203a0dc71736a3d655f1065882a428d12a · eu-oj-0818092ccbc6ed4cf65d644b8aa7503af9b45711 · jp-meti-ru-c3e60fab59d1eac60743d36602722da45407f760For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ ЗАЙЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ ЗАЙЧЕНКО | 68 | - | ||
| ОЛЬГА ИГОРЕВНА РОМАНОВА | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕСТ-КОМПЬЮТЕР" | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| - |