Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE · OOO VYMPEL-DETEKTIV · VYMPEL-SODEISTVIE · Vympel-Assistance LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫМПЕЛ-СОДЕЙСТВИЕ" · | [sources] | |||
| Other name | Obshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvie · Vympel-Sodeistvie | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731582597 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1077764001424 | [sources] | |||
| Previous name | OOO Vympel-Detektiv | [sources] | |||
| Registration number | 1077764001424 | [sources] | |||
| Tax Number | 7731582597 | [sources] | |||
| Unique Entity ID | E3PVNJ6Z23N3 · E3PWCCKBCQK8 · E3WEU4XAZ9L7 · Y9NPU9JUYNB3 | [sources] | |||
| Address | Per. Afanasevski B., d. 5/12, str. 7, Moscow · UL. BOBRUISKAYA, D.1, MOSCOW, RUS, 121351 · Ul. Bobruiskaya, d.1, 121351 Moscow · УЛ. БОБРУЙСКАЯ Д.1, Г.МОСКВА, 121351 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VYMPEL-ASSISTANCE LLC)
(also VYMPEL-ASSISTANCE LLC)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE, VYMPEL-SODEISTVIE, OOO VYMPEL-DETEKTIV)
(also VYMPEL-ASSISTANCE LLC)
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxssb · usgsa-s4mrtxssc · ofac-37084 · ofac-pr-45d44bb814cd8227374c53152ae0c8f846566666 · usgsa-s4mrtxssd · ru-inn-7731582597 · usgsa-s4mrtqy54For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bobruiskaya, d.1, 121351 Moscow | Russia | |
| Per. Afanasevski B., d. 5/12, str. 7, Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ НИКОЛАЕВИЧ ВИНОГРАДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of the Russia-Based Cybercriminal Group Evil Corp in Tri-Lateral Action with the United Kingdom and Australia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Eduard Vitalevich Benderskiy Disqualified · Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ВЫМПЕЛ-ДЕТЕКТИВ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |