Statements: Vympel-Assistance LLC

Canonical ID: NK-mm7x2zx8oVG9Co9pKgVa8H · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Afanasevski B., d. 5/12, str. 7, Moscowengus_ofac_sdnofac-37084
LegalEntity:addressUL. BOBRUISKAYA, D.1, MOSCOW, 121351engus_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:addressUL. BOBRUISKAYA, D.1, MOSCOW, 121351engus_sam_exclusionsusgsa-s4mrtxssc
Company:addressУЛ. БОБРУЙСКАЯ Д.1, Г.МОСКВА, 121351ext_ru_egrulru-inn-7731582597
Organization:addressUl. Bobruiskaya, d.1, 121351 Moscowengus_ofac_sdnofac-37084
LegalEntity:addressUL. BOBRUISKAYA, D.1, MOSCOW, 121351engus_sam_exclusionsusgsa-s4mrtxssd
LegalEntity:addressUL. BOBRUISKAYA, D.1, MOSCOW, 121351engus_sam_exclusionsusgsa-s4mrtqy54
Organization:addressEntityaddr-c784aa0065bf4a079272f4d5bd861670bdfcb622us_ofac_sdnofac-37084
Organization:addressEntityaddr-1d820ab9bd232f8aca2a63ec9f4725ac5ed17231us_ofac_sdnofac-37084
Organization:aliasVympel-Sodeistvieengus_ofac_sdnofac-37084
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvieengus_ofac_sdnofac-37084
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtqy54
Organization:countryruus_ofac_sdnofac-37084
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxssd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxssc
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxssd
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy54
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxssc
Organization:id780b0cf168133dd79ca6ea63c68ede1b1660a26fus_ofac_sdnofac-37084
Organization:id72744ccc7776202477c6964375811a4d7f046b9aus_trade_cslofac-37084
LegalEntity:idc581c7cc174b4caab335e81c7f2532e629c2da60us_sam_exclusionsusgsa-s4mrtxssc
Company:id85e90f89964be0826ca64b8953c079ea29d4ddc9ext_ru_egrulru-inn-7731582597
Organization:id95002fdfd15a712ccbe803f4c56235318bd69e97ext_us_ofac_press_releasesofac-pr-45d44bb814cd8227374c53152ae0c8f846566666
LegalEntity:idd6b2d0374aab18c79aba34b3268ad32766fee8b5us_sam_exclusionsusgsa-s4mrtqy54
LegalEntity:id5043b08989e8f5b30e88a7e8d4b40b4b24944e04us_sam_exclusionsusgsa-s4mrtxssd
LegalEntity:id22e089047be3c4f70b6648fbd6c2fbf341957553us_sam_exclusionsusgsa-s4mrtxssb
Company:incorporationDate2007-12-18ext_ru_egrulru-inn-7731582597
Organization:incorporationDate2007-12-18us_ofac_sdnofac-37084
Company:innCode7731582597ext_ru_egrulru-inn-7731582597
Company:jurisdictionruext_ru_egrulru-inn-7731582597
Company:kppCode773101001ext_ru_egrulru-inn-7731582597
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731582597
LegalEntity:nameVYMPEL-ASSISTANCE LLCengus_sam_exclusionsusgsa-s4mrtqy54
Organization:nameООО Вымпел-Содействиеrusus_ofac_sdnofac-37084
Organization:nameVympel-Assistance LLCengus_ofac_sdnofac-37084
Organization:nameVYMPEL-ASSISTANCE LLCus_trade_cslofac-37084
LegalEntity:nameOOO VYMPEL-DETEKTIVengus_sam_exclusionsusgsa-s4mrtxssd
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIEengus_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:nameVYMPEL-SODEISTVIEengus_sam_exclusionsusgsa-s4mrtxssc
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫМПЕЛ-СОДЕЙСТВИЕ"ext_ru_egrulru-inn-7731582597
Organization:nameVympel-Assistance LLCengext_us_ofac_press_releasesofac-pr-45d44bb814cd8227374c53152ae0c8f846566666
LegalEntity:notes(also VYMPEL-ASSISTANCE LLC)engus_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE, VYMPEL-SODEISTVIE, OOO VYMPEL-DETEKTIV)engus_sam_exclusionsusgsa-s4mrtqy54
LegalEntity:notes(also VYMPEL-ASSISTANCE LLC)engus_sam_exclusionsusgsa-s4mrtxssd
LegalEntity:notes(also VYMPEL-ASSISTANCE LLC)engus_sam_exclusionsusgsa-s4mrtxssc
Company:ogrnCode1077764001424ext_ru_egrulru-inn-7731582597
Organization:previousNameOOO Vympel-Detektivengus_ofac_sdnofac-37084
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37084
Organization:registrationNumber1077764001424engus_ofac_sdnofac-37084
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2623ext_us_ofac_press_releasesofac-pr-45d44bb814cd8227374c53152ae0c8f846566666
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37084us_ofac_sdnofac-37084
Organization:taxNumber7731582597engus_ofac_sdnofac-37084
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxssd
Organization:topicssanctionus_trade_cslofac-37084
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxssb
Organization:topicssanctionus_ofac_sdnofac-37084
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxssc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy54
LegalEntity:uniqueEntityIdE3WEU4XAZ9L7engus_sam_exclusionsusgsa-s4mrtxssd
LegalEntity:uniqueEntityIdE3PVNJ6Z23N3engus_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:uniqueEntityIdY9NPU9JUYNB3engus_sam_exclusionsusgsa-s4mrtqy54
LegalEntity:uniqueEntityIdE3PWCCKBCQK8engus_sam_exclusionsusgsa-s4mrtxssc
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