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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Voskhod Management Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОСХОД" · Общество с Ограниченной Ответственностью Управляющая Компания Восход | [sources] | |||
| Weak alias | VMC LLC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@voskhod.vc | [sources] | ||||
| INN | 9715408154 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1217700508563 | [sources] | |||
| Registration number | 1217700508563 | [sources] | |||
| Tax Number | 9715408154 | [sources] | |||
| Unique Entity ID | G1UXCF3LNCC4 | [sources] | |||
| Address | 17 OKEANSKIY AVENUE, OFFICE T9, VLADIVOSTOK, PRIMORSKIY KRAI, RUS, 690091 · 17 Okeanskiy Avenue, Office T9, 690091 Vladivostok · 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495 Moscow · ПР-КТ ОКЕАНСКИЙ Д. 17, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 · ПР-КТ ОКЕАНСКИЙ Д. 17, Г. Владивосток, ПРИМОРСКИЙ КРАЙ, 690091 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 17 Okeanskiy Avenue, Office T9, 690091 Vladivostok | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ БИОМИКРОГЕЛИ" | 5 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ruslan Eduardovich Sarkisov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОНСТАНТИН ВАСИЛЬЕВИЧ ГИБАЛО | 10 | - | ||
| Ruslan Eduardovich Sarkisov | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495 Moscow | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЙБЕРИЯ" | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕНДИ ФЛИП РОБОТС" | 12.9032 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЙБЕРИЯ" | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВИНБИ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЬЮМИ" | 20.386 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТУАЛЬНЫЕ ТЕРМИНАЛЫ" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТРАНСФЕРА ТЕХНОЛОГИЙ "КУЛОН" | 14.3 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБГ ТЕХНОЛОГИИ" | 10.4 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЬЮМИ" | 17.63 |
| 80 |
| - |
| International Limited Liability Company Interros Capital Sanctioned entity | 99 |
| HOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned entity | 1 |
| АРТУР АЛЕКСАНДРОВИЧ МАРТИРОСОВ | 10 | - |