Statements: VEGACY

Canonical ID: NK-Wg47Gg5eDDKwcB2vXFehGk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address51 MARSHALA TUKHACHEVSKOVO ST., APT. 229, MOSCOW, RUS, 123103engus_sam_exclusionsusgsa-s4mrqm3z6
Company:addressMarshala Tukhachevskogo Ulitsa, Dom 51, Kvartira 229, MOSCOW, MOSCOW, 123103, Russiapermidpermid-5086688905
LegalEntity:address51 MARSHALA TUKHACHEVSKOVO ST., APT. 229, MOSCOW, RUS, 123103engus_sam_exclusionsusgsa-s4mrty7v7
Company:addressУЛ. МАРШАЛА ТУХАЧЕВСКОГО Д. 51, Г.МОСКВА, 123103ext_ru_egrulru-inn-7734727145
LegalEntity:address51 MARSHALA TUKHACHEVSKOVO ST., APT. 229, MOSCOW, RUS, 123103engus_sam_exclusionsusgsa-s4mrty2xz
Organization:address51 Marshala Tukhachevskovo St., Apt. 229, 123103 Moscowengus_ofac_sdnofac-44223
Organization:addressEntityaddr-c88c9976c08f710b789590006ad33516a66f60abengus_ofac_sdnofac-44223
Organization:aliasVegacyengus_ofac_sdnofac-44223
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3z6
Organization:countryruengus_ofac_sdnofac-44223
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7v7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2xz
Company:countryrupermidpermid-5086688905
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7v7
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3z6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xz
LegalEntity:idc1cb18766bdd445985c23cf0ca3718e2b5e36b31engus_sam_exclusionsusgsa-s4mrty2xz
Organization:id80b4071a78deaa986ba7cc5fdf0d40ea3be0609cengus_ofac_sdnofac-44223
Company:id2eabc100c184805c23c73cb0ea533ec34c349728permidpermid-5086688905
Organization:id8dd9fcd0389302006cd02228c52f65741c887d49us_trade_cslofac-44223
LegalEntity:id9eb381d8b6fa1c9dc394dcdb187102fb4c072c00engus_sam_exclusionsusgsa-s4mrqm3z6
LegalEntity:id43e26485f30646d225f1dbdbe7b1f1ea134b84d1engus_sam_exclusionsusgsa-s4mrty7v7
Company:idfc7c32fc58f4080c27705800efc79dc08ec5f6f1ext_ru_egrulru-inn-7734727145
Company:incorporationDate2014-06-30ext_ru_egrulru-inn-7734727145
Company:incorporationDate2014-06-30permidpermid-5086688905
Company:innCode7734727145ext_ru_egrulru-inn-7734727145
Company:jurisdictionruext_ru_egrulru-inn-7734727145
Company:jurisdictionrupermidpermid-5086688905
Company:kppCode773401001ext_ru_egrulru-inn-7734727145
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7734727145
Organization:nameLIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICESus_trade_cslofac-44223
Organization:nameLIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICESengus_ofac_sdnofac-44223
Company:nameVega Strategic Services OOOpermidpermid-5086688905
LegalEntity:nameLIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICESengus_sam_exclusionsusgsa-s4mrqm3z6
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕГА СТРАТЕДЖИК СЕРВИСЕС"ext_ru_egrulru-inn-7734727145
Organization:nameОбщество с Ограниченной Ответственностью Вега Стратеджик Сервисесrusus_ofac_sdnofac-44223
LegalEntity:nameVEGACYengus_sam_exclusionsusgsa-s4mrty2xz
LegalEntity:nameVEGACYengus_sam_exclusionsusgsa-s4mrty7v7
LegalEntity:notes(also LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)engus_sam_exclusionsusgsa-s4mrty7v7
LegalEntity:notes(also VEGACY, VEGACY)engus_sam_exclusionsusgsa-s4mrqm3z6
LegalEntity:notes(also LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)engus_sam_exclusionsusgsa-s4mrty2xz
Company:ogrnCode1147746737423ext_ru_egrulru-inn-7734727145
Company:permId5086688905permidpermid-5086688905
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44223
Organization:registrationNumber1147746737423engus_ofac_sdnofac-44223
Company:sourceUrl https://permid.org/1-5086688905permidpermid-5086688905
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44223engus_ofac_sdnofac-44223
Company:statusActivepermidpermid-5086688905
Organization:taxNumber7734727145engus_ofac_sdnofac-44223
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3z6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7v7
Organization:topicssanctionus_trade_cslofac-44223
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xz
Organization:topicssanctionengus_ofac_sdnofac-44223
LegalEntity:uniqueEntityIdKVC2ZDKSWE83engus_sam_exclusionsusgsa-s4mrty7v7
LegalEntity:uniqueEntityIdKVC2ZDKSWE83engus_sam_exclusionsusgsa-s4mrty2xz
LegalEntity:uniqueEntityIdF8AND7QB4916engus_sam_exclusionsusgsa-s4mrqm3z6
Organization:weakAliasPMC Vegaengus_ofac_sdnofac-44223
  • 1 - 58 of 58
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting