Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PG VEKPROM LLC · PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY · Promyshlennaya Gruppa Vekprom OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Promyslova hrupa Viekprom" · ООО "ПРОМЫШЛЕННАЯ ГРУППА ВЕКПРОМ" · | [sources] | |||
Other name | Limited Liability Company "Promyshlennaya Gruppa Vekprom" · PG VEKPROM LLC · PG Vekprom LLC · PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY · ООО "ПГ Векпром" · | [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, RUS, 140181 · Ul. Pravolineinaya D. 33, Office 310-315, 140181 Zhukovskiy · Ul. Pravolineynaya, D. 33, ZHUKOVSKIY, MOSCOW, Russia · Российская Федерация, 140181, Московская обл., г. Жуковский, ул. Праволинейная, д. 33, оф. 310-315 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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
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
permid-5081584832
· usgsa-s4mrvqp6l
· ru-inn-5040108151
· usgsa-s4mrvqgj4
· ofac-45376
· ua-nsdc-29520-tovaristvo-z-obmezenou-vidpovidalnistu-promislova-grupa-vekprom
· usgsa-s4mrvqhxc
· usgsa-s4mrvqqhl
· NK-bCyBK25BysDQDP68fw2hQn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Pravolineinaya D. 33, Office 310-315, 140181 Zhukovskiy | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАДИМ СЕРГЕЕВИЧ ФРОЛОВ | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВАДИМ СЕРГЕЕВИЧ ФРОЛОВ | 100 | - |