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Promyshlennaya Gruppa Vekprom Limited Liability Company

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Promyshlennaya Gruppa Vekprom" · PG Vekprom LLC · PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY · Promyshlennaya Gruppa Vekprom Limited Liability Company · Promyshlennaya Gruppa Vekprom OOO · 3 more...[sources]
AliasPG Vekprom LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Promyslova hrupa Viekprom"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@vekprom.ru[sources]
ID Number92660626[sources]
INN5040108151[sources]
KPP504001001[sources]
OGRN1115040007378[sources]
PermID5081584832[sources]
Phone+74951834560[sources]
Registration number1115040007378[sources]
Tax Number5040108151[sources]
Unique Entity IDLHXUGA7BE1J7 · P8PYKAVSKCM5[sources]
Websitevekprom.ru[sources]
StatusActive[sources]
AddressPravolineynaya Ul, D. 33, Ofis 310-315, ZHUKOVSKIY, MOSCOW, 140181, Russia · UL. PRAVOLINEINAYA D. 33, OFFICE 310-315, ZHUKOVSKIY, 140181 · Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy, 140181 · Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy, 140181 Ru RU · Ul. Pravolineynaya, D. 33, ZHUKOVSKIY, MOSCOW, Russia · 3 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also PG VEKPROM LLC, PG VEKPROM LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US Trade Consolidated Screening List (CSL)23,621

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:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,310

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvqqhl · usgsa-s4mrvqhxc · ofac-pr-1c982b654b027ed60c560089af65740d896c458f · usgsa-s4mrvqgj4 · usgsa-s4mrvqp6l · ru-inn-5040108151 · ua-nsdc-29520-tovaristvo-z-obmezenou-vidpovidalnistu-promislova-grupa-vekprom · ofac-45376 · permid-5081584832 · tw-shtc-6b339a1f12691cb32f7357068c80b01e1e56244e

For experts: raw data explorer