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Proizvodstvenno Kommercheskaya Kompaniya Viva

Sanctioned entity

Proizvodstvenno Kommercheskaya Kompaniya Viva is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA · Proizvodstvenno Kommercheskaya Kompaniya Viva · Proizvodstvenno-Kommercheskaya Kompaniya Viva OOO				[sources]
Other name	Limited Liability Company Production and Commercial Company Viva				[sources]
Incorporation date	2009-06-21				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5039947269`				[sources]
Registration number	`1097746363043`				[sources]
Tax Number	`7730611735`				[sources]
Status	Active				[sources]
Address	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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Bolshava Dorogomilovskaya D. 6, Str. 1, Pom. 1 Komnaty 1-7, 7A, 121059 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Source data IDs: ofac-48692 · permid-5039947269

For experts: raw data explorer

Factsheet Data sources

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