Statements: ZAO Vneshtorgservis

Canonical ID: NK-XKa2MueYtXHXmRhbKPhbNr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	1 Geroyev Street, Tskhinval	eng	us_ofac_sdn	`ofac-23575`	2023-11-17
`Organization:address`	Грузія, Цхінвальський регіон (так звана «Республіка Південна Осетія»), м. Цхінвал, вул. Героїв, буд. 1	ukr	ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2024-03-19
`LegalEntity:address`	1 GEROYEV STREET, TSKHINVAL, GEO	eng	us_sam_exclusions	`usgsa-s4mr6hj1z`	2024-06-14
`LegalEntity:address`	1 Geroyev Street, Tskhinval		us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2024-02-28
`Organization:addressEntity`	`addr-bf16536986cbe525c88e2e9b421e593e73022481`	eng	us_ofac_sdn	`ofac-23575`	2023-11-02
`Organization:alias`	Zakryte aktsionerne tovarystvo "Vnieshtorhservis"		ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2025-05-28
`LegalEntity:country`	ge	eng	us_sam_exclusions	`usgsa-s4mr6hj1z`	2024-06-14
`LegalEntity:country`	ge		us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2023-05-27
`Organization:country`	ge	eng	us_ofac_sdn	`ofac-23575`	2023-04-20
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj1z`	2024-06-14
`Organization:id`	97748aa0c13bb9fb3ef476e713747a19b8f61179		ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2025-05-28
`LegalEntity:id`	e3830751049d5203f4ff3dcd82f5a629c93ba7bb		us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2025-09-01
`Organization:id`	ce4764e4103ccabfc946aa40ae6076d43688cf19		us_trade_csl	`ofac-23575`	2024-05-07
`Company:id`	b348a458a488a77150175629cafb27a84b54ed98		ext_us_ofac_press_releases	`NK-XKa2MueYtXHXmRhbKPhbNr`	2025-10-29
`Organization:id`	6be94a3a47a0cacece856100f75fd06d27e213ff	eng	us_ofac_sdn	`ofac-23575`	2025-06-02
`LegalEntity:id`	d55f23a5711b5543904119e56744aa17a0e15369	eng	us_sam_exclusions	`usgsa-s4mr6hj1z`	2025-02-23
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2024-03-19
`Organization:name`	ZAO Vneshtorgservis	eng	us_ofac_sdn	`ofac-23575`	2023-04-20
`Company:name`	ZAO Vneshtorgservis	eng	ext_us_ofac_press_releases	`NK-XKa2MueYtXHXmRhbKPhbNr`	2025-10-29
`LegalEntity:name`	ZAO VNESHTORGSERVIS	eng	us_sam_exclusions	`usgsa-s4mr6hj1z`	2024-06-14
`Organization:name`	ZAO VNESHTORGSERVIS		us_trade_csl	`ofac-23575`	2024-05-07
`Organization:name`	Closed Joint-Stock Company «Vneshtorgservis»		ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2025-05-28
`Organization:name`	ZAO «Vneshtorgservis»		ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2025-05-28
`Organization:name`	Закрите акціонерне товариство «Внєшторгсервіс»		ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2025-05-28
`Organization:name`	Закрите акціонерне товариство "Внєшторгсервіс"	ukr	ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2024-03-19
`Organization:name`	Закрытое акционерное общество «Внешторгсервис»		ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2025-05-28
`LegalEntity:name`	ZAO Vneshtorgservis		us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2023-05-27
`Organization:notes`	Генеральний директор: Пашков Володимир Ігорович	ukr	ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2024-03-19
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2025-05-16
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2025-05-21
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-23575`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23575	eng	us_ofac_sdn	`ofac-23575`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0266	eng	ext_us_ofac_press_releases	`NK-XKa2MueYtXHXmRhbKPhbNr`	2025-10-29
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj1z`	2024-06-28
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2024-03-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23575`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23575`	2025-07-17
`LegalEntity:uniqueEntityId`	GE1GD3NZRX86	eng	us_sam_exclusions	`usgsa-s4mr6hj1z`	2024-12-03

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