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] | |||
Other name | 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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ru-inn-7735126740
· eu-oj-0818092ccbc6ed4cf65d644b8aa7503af9b45711
· eu-oj-99f8d6823ba50751ab7c3ed7dd5eeba4eefbe1d7
· eu-2878-d7218c79decc3bafba56cd58622ad4c692631d78
· trade-csl-7f9b013611a2b627236d0f7e36b80dcd245219ff3bfc2a9134d65b51
· ch-seco-64246
· eu-sancmap-ecf962203a0dc71736a3d655f1065882a428d12a
· eu-oj-7ed23dbd79a00dbc6442294f1de1403c3bc9b85a
· jp-meti-ru-c3e60fab59d1eac60743d36602722da45407f760
· tw-shtc-dbef7b6eb1e0cae4be2c17c70944629888694171
· NK-ZushojFudkUaS6fRNWWj8M
· ua-nsdc-30149-tovaristvo-z-obmezenou-vidpovidalnistu-vxi-sistemi
· NK-3rrtPcXMWZvtjkxhE3dKiz
For 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
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 | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
- |