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VYGON CONSULTING

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameENERGETICHESKI TSENTR OOO · LLC VYGON CONSULTING · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING · VYGON CONSULTING · VYGON KONSALTING OOO · 2 more...[sources]
AliasLLC 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, 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 Exclusions105,547

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

PermID Open Data5,026

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-s4mrty7d6 · usgsa-s4mrty2gv · usgsa-s4mrty7d5 · usgsa-s4mrty2gw · usgsa-s4mrqm6my · usgsa-s4mrty2gx · usgsa-s4mrty2gy · permid-5052140017 · usgsa-s4mrty7d4 · ru-inn-7717761234 · ofac-42719

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting