LegalEntity:address | | 51 MARSHALA TUKHACHEVSKOVO ST., APT. 229, MOSCOW, RUS, 123103 | eng | us_sam_exclusions | | usgsa-s4mrqm3z6 | |
Company:address | | Marshala Tukhachevskogo Ulitsa, Dom 51, Kvartira 229, MOSCOW, MOSCOW, 123103, Russia | | permid | | permid-5086688905 | |
LegalEntity:address | | 51 MARSHALA TUKHACHEVSKOVO ST., APT. 229, MOSCOW, RUS, 123103 | eng | us_sam_exclusions | | usgsa-s4mrty7v7 | |
Company:address | | УЛ. МАРШАЛА ТУХАЧЕВСКОГО Д. 51, Г.МОСКВА, 123103 | | ext_ru_egrul | | ru-inn-7734727145 | |
LegalEntity:address | | 51 MARSHALA TUKHACHEVSKOVO ST., APT. 229, MOSCOW, RUS, 123103 | eng | us_sam_exclusions | | usgsa-s4mrty2xz | |
Organization:address | | 51 Marshala Tukhachevskovo St., Apt. 229, 123103 Moscow | eng | us_ofac_sdn | | ofac-44223 | |
Organization:addressEntity | | addr-c88c9976c08f710b789590006ad33516a66f60ab | eng | us_ofac_sdn | | ofac-44223 | |
Organization:alias | | Vegacy | eng | us_ofac_sdn | | ofac-44223 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrqm3z6 | |
Organization:country | | ru | eng | us_ofac_sdn | | ofac-44223 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrty7v7 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrty2xz | |
Company:country | | ru | | permid | | permid-5086688905 | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrty7v7 | |
LegalEntity:createdAt | | 2023-08-17 | eng | us_sam_exclusions | | usgsa-s4mrqm3z6 | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrty2xz | |
LegalEntity:id | | c1cb18766bdd445985c23cf0ca3718e2b5e36b31 | eng | us_sam_exclusions | | usgsa-s4mrty2xz | |
Organization:id | | 80b4071a78deaa986ba7cc5fdf0d40ea3be0609c | eng | us_ofac_sdn | | ofac-44223 | |
Company:id | | 2eabc100c184805c23c73cb0ea533ec34c349728 | | permid | | permid-5086688905 | |
Organization:id | | 8dd9fcd0389302006cd02228c52f65741c887d49 | | us_trade_csl | | ofac-44223 | |
LegalEntity:id | | 9eb381d8b6fa1c9dc394dcdb187102fb4c072c00 | eng | us_sam_exclusions | | usgsa-s4mrqm3z6 | |
LegalEntity:id | | 43e26485f30646d225f1dbdbe7b1f1ea134b84d1 | eng | us_sam_exclusions | | usgsa-s4mrty7v7 | |
Company:id | | fc7c32fc58f4080c27705800efc79dc08ec5f6f1 | | ext_ru_egrul | | ru-inn-7734727145 | |
Company:incorporationDate | | 2014-06-30 | | ext_ru_egrul | | ru-inn-7734727145 | |
Company:incorporationDate | | 2014-06-30 | | permid | | permid-5086688905 | |
Company:innCode | | 7734727145 | | ext_ru_egrul | | ru-inn-7734727145 | |
Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7734727145 | |
Company:jurisdiction | | ru | | permid | | permid-5086688905 | |
Company:kppCode | | 773401001 | | ext_ru_egrul | | ru-inn-7734727145 | |
Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-7734727145 | |
Organization:name | | LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES | | us_trade_csl | | ofac-44223 | |
Organization:name | | LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES | eng | us_ofac_sdn | | ofac-44223 | |
Company:name | | Vega Strategic Services OOO | | permid | | permid-5086688905 | |
LegalEntity:name | | LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES | eng | us_sam_exclusions | | usgsa-s4mrqm3z6 | |
Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕГА СТРАТЕДЖИК СЕРВИСЕС" | | ext_ru_egrul | | ru-inn-7734727145 | |
Organization:name | | Общество с Ограниченной Ответственностью Вега Стратеджик Сервисес | rus | us_ofac_sdn | | ofac-44223 | |
LegalEntity:name | | VEGACY | eng | us_sam_exclusions | | usgsa-s4mrty2xz | |
LegalEntity:name | | VEGACY | eng | us_sam_exclusions | | usgsa-s4mrty7v7 | |
LegalEntity:notes | | (also LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES) | eng | us_sam_exclusions | | usgsa-s4mrty7v7 | |
LegalEntity:notes | | (also VEGACY, VEGACY) | eng | us_sam_exclusions | | usgsa-s4mrqm3z6 | |
LegalEntity:notes | | (also LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES) | eng | us_sam_exclusions | | usgsa-s4mrty2xz | |
Company:ogrnCode | | 1147746737423 | | ext_ru_egrul | | ru-inn-7734727145 | |
Company:permId | | 5086688905 | | permid | | permid-5086688905 | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-44223 | |
Organization:registrationNumber | | 1147746737423 | eng | us_ofac_sdn | | ofac-44223 | |
Company:sourceUrl | | https://permid.org/1-5086688905 | | permid | | permid-5086688905 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44223 | eng | us_ofac_sdn | | ofac-44223 | |
Company:status | | Active | | permid | | permid-5086688905 | |
Organization:taxNumber | | 7734727145 | eng | us_ofac_sdn | | ofac-44223 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrqm3z6 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrty7v7 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-44223 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrty2xz | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44223 | |
LegalEntity:uniqueEntityId | | KVC2ZDKSWE83 | eng | us_sam_exclusions | | usgsa-s4mrty7v7 | |
LegalEntity:uniqueEntityId | | KVC2ZDKSWE83 | eng | us_sam_exclusions | | usgsa-s4mrty2xz | |
LegalEntity:uniqueEntityId | | F8AND7QB4916 | eng | us_sam_exclusions | | usgsa-s4mrqm3z6 | |
Organization:weakAlias | | PMC Vega | eng | us_ofac_sdn | | ofac-44223 | |