Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Promyshlennaya Gruppa Vekprom" · PG Vekprom LLC · PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY · Promyshlennaya Gruppa Vekprom OOO · ООО "ПГ Векпром" · | [sources] | |||
Other name | PG Vekprom LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Promyslova hrupa Viekprom" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@vekprom.ru | [sources] | ||||
ID Number | 92660626 | [sources] | |||
INN | 5040108151 | [sources] | |||
KPP | 504001001 | [sources] | |||
OGRN | 1115040007378 | [sources] | |||
PermID | 5081584832 | [sources] | |||
Phone | +74951834560 | [sources] | |||
Registration number | 1115040007378 | [sources] | |||
Tax Number | 5040108151 | [sources] | |||
Unique Entity ID | LHXUGA7BE1J7 · P8PYKAVSKCM5 | [sources] | |||
Website | vekprom.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Pravolineynaya Ul, D. 33, Ofis 310-315, ZHUKOVSKIY, MOSCOW, 140181, Russia · UL. PRAVOLINEINAYA D. 33, OFFICE 310-315, ZHUKOVSKIY, RUS, 140181 · Ul. Pravolineinaya D. 33, Office 310-315, 140181 Zhukovskiy · Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy, 140181 Ru RU · Ul. Pravolineynaya, D. 33, ZHUKOVSKIY, MOSCOW, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY)
(also PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY)
(also PG VEKPROM LLC, PG VEKPROM LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
permid-5081584832
· usgsa-s4mrvqqhl
· tw-shtc-6b339a1f12691cb32f7357068c80b01e1e56244e
· ua-nsdc-29520-tovaristvo-z-obmezenou-vidpovidalnistu-promislova-grupa-vekprom
· usgsa-s4mrvqgj4
· ru-inn-5040108151
· usgsa-s4mrvqp6l
· NK-bCyBK25BysDQDP68fw2hQn
· usgsa-s4mrvqhxc
· ofac-45376
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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Pravolineinaya D. 33, Office 310-315, 140181 Zhukovskiy | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАДИМ СЕРГЕЕВИЧ ФРОЛОВ | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВАДИМ СЕРГЕЕВИЧ ФРОЛОВ | 100 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |