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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA · PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA · Proizvodstvenno Kommercheskaya Kompaniya Viva · Proizvodstvenno-Kommercheskaya Kompaniya Viva OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ КОМПАНИЯ "ВИВА" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA · Limited Liability Company Production and Commercial Company Viva · PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730611735 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1097746363043 | [sources] | |||
| PermID | 5039947269 | [sources] | |||
| Registration number | 1097746363043 | [sources] | |||
| Tax Number | 7730611735 | [sources] | |||
| Unique Entity ID | DQD2P3BETNU3 · HQ97KEK91G13 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. BOLSHAVA DOROGOMILOVSKAYA D. 6, STR. 1, POM. 1 KOMNATY 1-7, 7A, MOSCOW, RUS, 121059 · Ul. Bol'shaya Dorogomilovskaya, D.6, Str. 1, Pom. 1 Komnaty 1-7, 7A, MOSCOW, MOSCOW, 121059, Russia · Ul. Bolshava Dorogomilovskaya D. 6, Str. 1, Pom. 1 Komnaty 1-7, 7A, 121059 Moscow · УЛ. БОЛЬШАЯ ДОРОГОМИЛОВСКАЯ Д. 6 СТР. 1, Г.МОСКВА, 121059 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-48692 · ru-inn-7730611735 · permid-5039947269 · usgsa-s4mrtxsly · usgsa-s4mrtl521For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshava Dorogomilovskaya D. 6, Str. 1, Pom. 1 Komnaty 1-7, 7A, 121059 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО НАУЧНО-ПРОИЗВОДСТВЕННОЕ-ОБЪЕДИНЕНИЕ "НОВЫЕ ТЕХНОЛОГИИ" | 97 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИКТОР | 100 | - | ||