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OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS

Sanctioned entity
OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS · Obshchestvo s Ogranichennoi Otvetsvennostyu Vr-Resurs · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vr-Resurs" · VR - Resurs · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВР-РЕСУРС" · 3 more...[sources]
Other nameVr-Resurs LLC · Общество с ограниченной ответственностью "Вр-Ресурс" · Товариство з обмеженою відповідальністю "Вр-Ресурс" · “Vr-Resurs OOO”)[sources]
Weak aliasVR - Resurs OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1085027009572[sources]
INN5027138478[sources]
KeywordsІнші[sources]
KPP505001001[sources]
OGRN1085027009572[sources]
Tax Number5027138478[sources]
Address141103, Moscow region, Shchelkovo, st. Lenina, 11, Russia · 141103, Российская Федерация, Московская область, г. Щёлково, ул. Ленина, д. 11 · 141103, Россійська Федерація, Московська область, м. Щолково, вул. Леніна, буд. 11 · 141103, Російська Федерація, Московська обл., м. Щолково, вул. Леніна, буд. 11 · Ter. Letno-Ispytatelnyi Kompleks, VL 1, 141103 Shchelkovo · 2 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-5027138478 · ua-nabc-company-318-vr-resurs · ofac-35892 · ja-mof-a48a9c994f13e3b96145cb2c2425395c92a04652 · ua-nazk-company-318 · ua-nsdc-18623-tovaristvo-z-obmezenou-vidpovidalnistu-vr-resurs

For experts: raw data explorer