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Limited Liability Company Voskhod Management Company

Sanctioned entity

Limited Liability Company Voskhod Management Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY · Limited Liability Company Voskhod Management Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОСХОД" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОСХОД · Общество с Ограниченной Ответственностью Управляющая Компания Восход · 1 more...				[sources]
Weak alias	VMC LLC				[sources]
Incorporation date	2021-10-21 · 2021-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700508563`				[sources]
E-Mail	D.V.HOMER@gmail.com				[sources]
INN	`9715408154`				[sources]
KPP	`771501001`				[sources]
OGRN	`1217700508563`				[sources]
Tax Number	`9715408154`				[sources]
Address	127495, Russian Federation, Vladivostok, Primorsky Territory, Ocean Avenue, 17, office T9 · 127495, Російська Федерація, м. Владивосток, Приморський край, Океанський проспект, 17, офіс Т9 · 127495,Российская Федерация, г. Владивосток, Приморский край, Океанский проспект, 17, офис Т9 · 17 Okeanskiy Avenue, Office T9, 690091 Vladivostok · 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-05-19

Relationships

Address
Full address	Country
3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495 Moscow	Russia
17 Okeanskiy Avenue, Office T9, 690091 Vladivostok	Russia

Directors
Director	Role	Start date	End date
SARKISOV Ruslan Eduardovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-20	-

Owners
Owner	Percentage held	Start date	End date
Kholdingovaya Kompaniya Interros OOO	1	2021-10-22	-
International Limited Liability Company Interros Capital	99	2022-01-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-43223 · ru-inn-9715408154 · rupep-company-48144 · ua-nazk-company-9762

For experts: raw data explorer

Factsheet Data sources

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