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, RUS, 121351engus_sam_exclusionsusgsa-s4mrtqy54
LegalEntity:addressUL. BOBRUISKAYA, D.1, MOSCOW, RUS, 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, RUS, 121351engus_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:addressUL. BOBRUISKAYA, D.1, MOSCOW, RUS, 121351engus_sam_exclusionsusgsa-s4mrtxssd
Organization:addressEntityaddr-1d820ab9bd232f8aca2a63ec9f4725ac5ed17231engus_ofac_sdnofac-37084
Organization:addressEntityaddr-c784aa0065bf4a079272f4d5bd861670bdfcb622engus_ofac_sdnofac-37084
Organization:aliasVympel-Sodeistvieengus_ofac_sdnofac-37084
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvieengus_ofac_sdnofac-37084
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtqy54
Organization:countryruengus_ofac_sdnofac-37084
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssc
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssd
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy54
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssc
Organization:id02d860db065875d286e9651afda585e9708e3169engus_ofac_sdnofac-37084
Organization:id1fee01d8101d2269186b1ac864ea2b4159877101ext_us_ofac_press_releasesNK-mm7x2zx8oVG9Co9pKgVa8H
LegalEntity:idf5fe2d9427b5d0f01338e6b4a9af3d5142225e61engus_sam_exclusionsusgsa-s4mrtxssc
Company:id85e90f89964be0826ca64b8953c079ea29d4ddc9ext_ru_egrulru-inn-7731582597
LegalEntity:id5e7c081da20d2e27cf63752853f04255b536df05engus_sam_exclusionsusgsa-s4mrtqy54
Organization:id72744ccc7776202477c6964375811a4d7f046b9aus_trade_cslofac-37084
LegalEntity:id0929f5d963fb6738344d6924caec5a631dd0c87bengus_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:idc01b7713d5d5dafc438b4fc8a4567edb4e287f25engus_sam_exclusionsusgsa-s4mrtxssd
Company:incorporationDate2007-12-18ext_ru_egrulru-inn-7731582597
Organization:incorporationDate2007-12-18engus_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:nameVympel-Assistance LLCengus_ofac_sdnofac-37084
Organization:nameООО Вымпел-Содействиеrusus_ofac_sdnofac-37084
Organization:nameVympel-Assistance LLCengext_us_ofac_press_releasesNK-mm7x2zx8oVG9Co9pKgVa8H
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIEengus_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:nameOOO VYMPEL-DETEKTIVengus_sam_exclusionsusgsa-s4mrtxssd
LegalEntity:nameVYMPEL-SODEISTVIEengus_sam_exclusionsusgsa-s4mrtxssc
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫМПЕЛ-СОДЕЙСТВИЕ"ext_ru_egrulru-inn-7731582597
Organization:nameVYMPEL-ASSISTANCE LLCus_trade_cslofac-37084
LegalEntity:notes(also VYMPEL-ASSISTANCE LLC)engus_sam_exclusionsusgsa-s4mrtxssd
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-s4mrtxssb
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=37084engus_ofac_sdnofac-37084
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2623engext_us_ofac_press_releasesNK-mm7x2zx8oVG9Co9pKgVa8H
Organization:taxNumber7731582597engus_ofac_sdnofac-37084
Organization:topicssanctionus_trade_cslofac-37084
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy54
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssb
Organization:topicssanctionengus_ofac_sdnofac-37084
LegalEntity:uniqueEntityIdE3PVNJ6Z23N3engus_sam_exclusionsusgsa-s4mrtxssb
LegalEntity:uniqueEntityIdE3PWCCKBCQK8engus_sam_exclusionsusgsa-s4mrtxssc
LegalEntity:uniqueEntityIdY9NPU9JUYNB3engus_sam_exclusionsusgsa-s4mrtqy54
LegalEntity:uniqueEntityIdE3WEU4XAZ9L7engus_sam_exclusionsusgsa-s4mrtxssd
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