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VYGON CONSULTING

Sanctioned entity
TypeCompany[sources]
NameENERGETICHESKI TSENTR OOO · LLC VYGON CONSULTING · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING · VYGON CONSULTING · VYGON KONSALTING OOO · 2 more...[sources]
Other nameLLC Vygon Consulting · Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting · Vygon Konsalting OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number1137746787705 · 18141830[sources]
INN7717761234[sources]
KPP770301001[sources]
OGRN1137746787705[sources]
PermID5052140017[sources]
Phone+74955437643[sources]
Previous nameEnergeticheski Tsentr OOO[sources]
Registration numbernot available[sources]
SectorManagement consultancy activities[sources]
Tax Number7717761234[sources]
Unique Entity IDGHS8TXVJFYC7 · JTNWYLZN8S68 · JTPCKL53HV21 · JTQHW8BDQ6F5 · JTYSYJKZA6W8[sources]
Websitevygon.consulting[sources]
StatusActive[sources]
AddressD. 12 POD/ET/POM 3/16/1609, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610 · Krasnopresnenskaya Naberezhnaya 12, 3-Y Pod''yezd, Ofis 1608-1610, MOSCOW, MOSCOW, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Krasnopresnenskaya Nab., D. 12, Pod/Et/Pom 3/16/1609, MOSCOW, MOSCOW, 123610, Russia · d. 12 pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, 123610 Moscow · НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VYGON CONSULTING)

US SAM Procurement Exclusions,

(also VYGON CONSULTING)

US SAM Procurement Exclusions,

(also VYGON CONSULTING)

US SAM Procurement Exclusions,

(also VYGON CONSULTING)

US SAM Procurement Exclusions,

(also VYGON CONSULTING)

US SAM Procurement Exclusions,

(also VYGON CONSULTING)

US SAM Procurement Exclusions,

(also VYGON KONSALTING OOO, LLC VYGON CONSULTING, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING, ENERGETICHESKI TSENTR OOO, VYGON KONSALTING OOO, LLC VYGON CONSULTING, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING, ENERGETICHESKI TSENTR OOO)

US SAM Procurement Exclusions,

(also VYGON CONSULTING)

US SAM Procurement Exclusions,

(also VYGON CONSULTING)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

PermID Open Data4,430

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


Source data IDs: usgsa-s4mrty7d3 · usgsa-s4mrty2gy · ofac-42719 · usgsa-s4mrqm6my · usgsa-s4mrty2gw · NK-5nWFFfiZUyBfFtQqFnV627 · permid-5052140017 · usgsa-s4mrty7d5 · usgsa-s4mrty2gv · NK-MGPiFbdKoaS4y8NmgHYWUg · NK-26x7QeubukWVFiAkrpaLXp · usgsa-s4mrty7d6 · usgsa-s4mrty2gx · usgsa-s4mrty7d4 · ru-inn-7717761234 · NK-MuPjyUqXuwtZJswGdCXxfh

For experts: raw data explorer