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VXI-Systems Limited Liability Company

Sanctioned entity

VXI-Systems Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VXI-SYSTEMS LIMITED LIABILITY COMPANY · VXI-Systems Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VXI-СИСТЕМЫ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "VXI-СИСТЕМИ"				[sources]
Other name	InformTest Holdings · VXI-Systems · VXI-Systems LLC · VXI-Systemy · VXI-Systemy OOO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7735126740`				[sources]
OGRN	`1037735023831`				[sources]
Address	124482, Russian Federation, Moscow, Zelenograd, Savyolkinskiy passage, 4, of. 6, fl., room XIV., of. 1 · 124482, Российская Федерация, г. Москва, г. Зеленоград, Савёлкинский проезд, 4, кв. 6, эт., помещение XIV., ком. 1 · 124482, Російська Федерація, м. Москва, м. Зеленоград, Савелкінський проїзд, 4, кв. 6, пов., приміщення XIV, кім. 1 · 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, 124482 · 4 Savelkinsky Way, Zelenograd, 124482				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-28	Last checked	2024-05-18	First seen	2023-05-25

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Source data IDs: ch-seco-64246 · trade-csl-7f9b013611a2b627236d0f7e36b80dcd245219ff3bfc2a9134d65b51 · ua-nazk-company-10450 · eu-2878-d7218c79decc3bafba56cd58622ad4c692631d78

For experts: raw data explorer

Factsheet Descriptions Data sources

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