| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Promyshlennaya Gruppa Vekprom" · PG Vekprom LLC · PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY · Promyshlennaya Gruppa Vekprom Limited Liability Company · Promyshlennaya Gruppa Vekprom OOO · | [sources] | |||
| Alias | 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, 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 · | [sources] | |||
| Source link | home.treasury.gov · 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-6b339a1f12691cb32f7357068c80b01e1e56244eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gRHQt5oYxMEUDci9MyehED?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy, 140181 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ СЕРГЕЕВИЧ ФРОЛОВ | Генеральный директор | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАДИМ СЕРГЕЕВИЧ ФРОЛОВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |