Canonical ID: NK-Wg47Gg5eDDKwcB2vXFehGk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, 123103 | eng | us_sam_exclusions | usgsa-s4mrty7v7 | |||
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, 123103 | eng | us_sam_exclusions | usgsa-s4mrty2xz | |||
Organization:address | 51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103 | eng | us_ofac_sdn | ofac-44223 | |||
LegalEntity:address | 51 MARSHALA TUKHACHEVSKOVO ST., APT. 229, MOSCOW, 123103 | eng | us_sam_exclusions | usgsa-s4mrqm3z6 | |||
Organization:addressEntity | addr-1b917c5c9ba6d94672e67cca22f3275fd67f4539 | us_ofac_sdn | ofac-44223 | ||||
LegalEntity:alias | VEGACY | eng | us_sam_exclusions | usgsa-s4mrty2xz | |||
LegalEntity:alias | VEGACY | eng | us_sam_exclusions | usgsa-s4mrty7v7 | |||
Organization:alias | Vegacy | eng | us_ofac_sdn | ofac-44223 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2xz | ||||
Organization:country | ru | us_ofac_sdn | ofac-44223 | ||||
Company:country | ru | permid | permid-5086688905 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7v7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm3z6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7v7 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3z6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2xz | ||||
Organization:id | 8dd9fcd0389302006cd02228c52f65741c887d49 | us_trade_csl | ofac-44223 | ||||
Company:id | 2eabc100c184805c23c73cb0ea533ec34c349728 | permid | permid-5086688905 | ||||
LegalEntity:id | dccdc6a72738a0f75c9ce037b032817d245ea585 | us_sam_exclusions | usgsa-s4mrty7v7 | ||||
Company:id | fc7c32fc58f4080c27705800efc79dc08ec5f6f1 | ext_ru_egrul | ru-inn-7734727145 | ||||
LegalEntity:id | dfe1f8ae0298d39abd850b4ebaeec53aefec750b | us_sam_exclusions | usgsa-s4mrqm3z6 | ||||
LegalEntity:id | 2bf77cb8bd573d8ea122aae13c2482886cff4a61 | us_sam_exclusions | usgsa-s4mrty2xz | ||||
Organization:id | 4afce95d0f65d5736ce781128a464235403ddf08 | us_ofac_sdn | ofac-44223 | ||||
Company:incorporationDate | 2014-06-30 | permid | permid-5086688905 | ||||
Company:incorporationDate | 2014-06-30 | ext_ru_egrul | ru-inn-7734727145 | ||||
Company:innCode | 7734727145 | ext_ru_egrul | ru-inn-7734727145 | ||||
Company:jurisdiction | ru | permid | permid-5086688905 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7734727145 | ||||
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 | Общество с Ограниченной Ответственностью Вега Стратеджик Сервисес | rus | us_ofac_sdn | ofac-44223 | |||
Organization:name | LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES | eng | us_ofac_sdn | ofac-44223 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕГА СТРАТЕДЖИК СЕРВИСЕС" | ext_ru_egrul | ru-inn-7734727145 | ||||
Company:name | Vega Strategic Services OOO | permid | permid-5086688905 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES | eng | us_sam_exclusions | usgsa-s4mrqm3z6 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44223 | us_ofac_sdn | ofac-44223 | ||||
Company:sourceUrl | https://permid.org/1-5086688905 | permid | permid-5086688905 | ||||
Company:status | Active | permid | permid-5086688905 | ||||
Organization:taxNumber | 7734727145 | eng | us_ofac_sdn | ofac-44223 | |||
Organization:topics | sanction | us_trade_csl | ofac-44223 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44223 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3z6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2xz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7v7 | ||||
LegalEntity:uniqueEntityId | F8AND7QB4916 | eng | us_sam_exclusions | usgsa-s4mrqm3z6 | |||
LegalEntity:uniqueEntityId | KVC2ZDKSWE83 | eng | us_sam_exclusions | usgsa-s4mrty2xz | |||
LegalEntity:uniqueEntityId | KVC2ZDKSWE83 | eng | us_sam_exclusions | usgsa-s4mrty7v7 | |||
Organization:weakAlias | PMC Vega | eng | us_ofac_sdn | ofac-44223 | |||