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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO VAKUUM.RU · JSC VACUUM.RU · Joint Stock Company Vakuum.ru · Joint-Stock Company "Vacuum.Ru" · Акционерное Общество Вакуум.ру · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Vakuum.Ru" · Aktsionernoe Obshchestvo VAKUUM.RU · JSC VACUUM.RU · АО ВАКУУМ.РУ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 39727818 | [sources] | |||
| INN | 7735183762 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1197746343772 | [sources] | |||
| Registration number | 1197746343772 | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Tax Number | 7735183762 | [sources] | |||
| Unique Entity ID | GW5WX2GALXZ9 · HAQGRJZXXUQ2 · XQZWFQEFNSE9 | [sources] | |||
| Address | PROEZD SAVELKINSKII D. 4, E 13, POM. XXI K 4 OF 4G, ZELENOGRAD, RUS, 124482 · Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, 124460 Moscow · Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, 124482 Zelenograd · ПР-Д 4922-Й Д. 4 СТР. 5, Г. ЗЕЛЕНОГРАД, Г.МОСКВА, 124498 · ПРОЕЗД 4922-Й Д. 4 СТР. 5, ЗЕЛЕНОГРАД, Г.МОСКВА, 124498 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY VAKUUM.RU)
(also JOINT STOCK COMPANY VAKUUM.RU)
(also AKTSIONERNOE OBSHCHESTVO VAKUUM.RU, JSC VACUUM.RU, AKTSIONERNOE OBSHCHESTVO VAKUUM.RU, JSC VACUUM.RU)
(also JOINT STOCK COMPANY VAKUUM.RU)
(also JOINT STOCK COMPANY VAKUUM.RU)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty6q5 · usgsa-s4mrty1ky · ua-nsdc-22407-akcionerne-tovaristvo-vakuum-ru · NK-64hUdyb8YeJ89TGLdNHzZ3 · ru-inn-7735183762 · NK-ScB4FoxUx6a8JiqjLHQAGR · usgsa-s4mrty1sx · ofac-37619 · usgsa-s4mrty6h6 · ofac-pr-453922f0ceff1154bdfb2ff8469aa72e36665cfb · usgsa-s4mrpc2vcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, 124460 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ЮРЬЕВНА ЛАРИОНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |