Statements: VYGON CONSULTING

Canonical ID: NK-gGpF5hehWjpLk5MWn8W2MS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 12 POD/ET/POM 3/16/1609, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty7d4
LegalEntity:addressD. 12 POD/ET/POM 3/16/1609, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty2gx
LegalEntity:addressD. 12 POD/ET/POM 3/16/1609, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty2gv
LegalEntity:addressD. 12 POD/ET/POM 3/16/1609, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty2gy
LegalEntity:addressD. 12 POD/ET/POM 3/16/1609, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty2gw
Company:addressKrasnopresnenskaya Naberezhnaya 12, 3-Y Pod''yezd, Ofis 1608-1610, MOSCOW, MOSCOW, Russiapermidpermid-5052140017
LegalEntity:addressD. 12 POD/ET/POM 3/16/1609, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty7d6
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Krasnopresnenskaya Nab., D. 12, Pod/Et/Pom 3/16/1609, MOSCOW, MOSCOW, 123610, Russiapermidpermid-5052140017
LegalEntity:addressD. 12 POD/ET/POM 3/16/1609, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty7d3
Organization:addressd. 12 pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, 123610 Moscowengus_ofac_sdnofac-42719
LegalEntity:addressD. 12 POD/ET/POM 3/16/1609, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrqm6my
LegalEntity:addressD. 12 POD/ET/POM 3/16/1609, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty7d5
Company:addressНАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7717761234
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7717761234
Organization:addressEntityaddr-924ff60da806758101d3df73b451f080f30a495aus_ofac_sdnofac-42719
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsaltingengus_ofac_sdnofac-42719
Organization:aliasVygon Konsalting OOOengus_ofac_sdnofac-42719
Organization:aliasLLC Vygon Consultingengus_ofac_sdnofac-42719
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7d5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2gx
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2gy
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7d6
Company:countryrupermidpermid-5052140017
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7d3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2gw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2gv
Organization:countryruus_ofac_sdnofac-42719
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm6my
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7d4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2gy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7d6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2gw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7d4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2gx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7d5
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm6my
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2gv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7d3
LegalEntity:id81a47998fb47ec324bad0a0f136627a1285be3feus_sam_exclusionsusgsa-s4mrty2gw
LegalEntity:idd9d5c4335cceb121645f738ead92e9947bf1811dus_sam_exclusionsusgsa-s4mrty2gy
LegalEntity:id9da1909ca8ccd638c866d7ac20c06969070e53e2us_sam_exclusionsusgsa-s4mrty2gv
Organization:id7bc5ed9785c771033e43383dac524d7aa5011fa6us_ofac_sdnofac-42719
LegalEntity:idbd50f3834fa5d94f2a4a5de3c2e71464c108c940us_sam_exclusionsusgsa-s4mrty7d3
LegalEntity:idbd16389d1fc98858acb17186e49de5bf519e942fus_sam_exclusionsusgsa-s4mrty2gx
Organization:id010f755dc6cd093644c15f2754d43f8f8adca068us_trade_cslofac-42719
LegalEntity:idae17c5c310829bbfe278f148e894523d32a57bd1us_sam_exclusionsusgsa-s4mrty7d5
LegalEntity:id87ecf160ceeb6e5266c81f8e456347f58352e56bus_sam_exclusionsusgsa-s4mrty7d4
Company:id729b1a79cb1c14b9f5cd6751c5ba6a26ae502045ext_ru_egrulru-inn-7717761234
LegalEntity:idf95d35dde10c7e9b31d0b5d4c8fbbfa5ece26613us_sam_exclusionsusgsa-s4mrqm6my
Company:idbf98315b33c284a224f8386f43b568eeec541abepermidpermid-5052140017
LegalEntity:id3f95fccc806e581aefa26e7a4596c666028bd97cus_sam_exclusionsusgsa-s4mrty7d6
Organization:idNumber18141830engus_ofac_sdnofac-42719
Organization:idNumber1137746787705engus_ofac_sdnofac-42719
Organization:incorporationDate2013-09-02us_ofac_sdnofac-42719
Company:incorporationDate2013-09-02permidpermid-5052140017
Company:incorporationDate2013-09-02ext_ru_egrulru-inn-7717761234
Company:innCode7717761234ext_ru_egrulru-inn-7717761234
Company:jurisdictionruext_ru_egrulru-inn-7717761234
Company:jurisdictionrupermidpermid-5052140017
Company:kppCode770301001ext_ru_egrulru-inn-7717761234
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7717761234
Organization:nameVYGON CONSULTINGus_trade_cslofac-42719
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTINGengus_sam_exclusionsusgsa-s4mrty7d5
LegalEntity:nameLLC VYGON CONSULTINGengus_sam_exclusionsusgsa-s4mrty7d4
LegalEntity:nameVYGON CONSULTINGengus_sam_exclusionsusgsa-s4mrqm6my
LegalEntity:nameVYGON KONSALTING OOOengus_sam_exclusionsusgsa-s4mrty2gv
LegalEntity:nameLLC VYGON CONSULTINGengus_sam_exclusionsusgsa-s4mrty2gw
LegalEntity:nameVYGON KONSALTING OOOengus_sam_exclusionsusgsa-s4mrty7d3
Company:nameVygon Consulting OOOpermidpermid-5052140017
LegalEntity:nameENERGETICHESKI TSENTR OOOengus_sam_exclusionsusgsa-s4mrty7d6
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫГОН КОНСАЛТИНГ"ext_ru_egrulru-inn-7717761234
Organization:nameVYGON CONSULTINGengus_ofac_sdnofac-42719
LegalEntity:nameENERGETICHESKI TSENTR OOOengus_sam_exclusionsusgsa-s4mrty2gy
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTINGengus_sam_exclusionsusgsa-s4mrty2gx
LegalEntity:notes(also VYGON CONSULTING)engus_sam_exclusionsusgsa-s4mrty2gx
LegalEntity:notes(also VYGON CONSULTING)engus_sam_exclusionsusgsa-s4mrty2gy
LegalEntity:notes(also VYGON KONSALTING OOO, LLC VYGON CONSULTING, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING, ENERGETICHESKI TSENTR OOO, VYGON KONSALTING OOO, LLC VYGON CONSULTING, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING, ENERGETICHESKI TSENTR OOO)engus_sam_exclusionsusgsa-s4mrqm6my
LegalEntity:notes(also VYGON CONSULTING)engus_sam_exclusionsusgsa-s4mrty7d6
LegalEntity:notes(also VYGON CONSULTING)engus_sam_exclusionsusgsa-s4mrty7d4
LegalEntity:notes(also VYGON CONSULTING)engus_sam_exclusionsusgsa-s4mrty7d3
LegalEntity:notes(also VYGON CONSULTING)engus_sam_exclusionsusgsa-s4mrty2gw
LegalEntity:notes(also VYGON CONSULTING)engus_sam_exclusionsusgsa-s4mrty7d5
LegalEntity:notes(also VYGON CONSULTING)engus_sam_exclusionsusgsa-s4mrty2gv
Company:ogrnCode1137746787705ext_ru_egrulru-inn-7717761234
Company:permId5052140017permidpermid-5052140017
Company:phone+74955437643permidpermid-5052140017
Organization:previousNameEnergeticheski Tsentr OOOengus_ofac_sdnofac-42719
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42719
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-42719
Company:sourceUrl https://permid.org/1-5052140017permidpermid-5052140017
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42719us_ofac_sdnofac-42719
Company:statusActivepermidpermid-5052140017
Organization:taxNumber7717761234engus_ofac_sdnofac-42719
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7d4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2gy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2gv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm6my
Organization:topicssanctionus_trade_cslofac-42719
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7d6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2gx
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