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OOO VMK

Sanctioned entity

OOO VMK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO VMK · Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK" · VMK OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВМК" · Товариство з обмеженою відповідальністю "ВМК"				[sources]
Other name	Limited Liability Company "VMK" · Общество с ограниченной ответственностью "ВМК" · Товариство з обмеженою відповідальністю "ВМК"				[sources]
Incorporation date	2018-10-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6450104152`				[sources]
KPP	`645001001`				[sources]
OGRN	`1186451024759`				[sources]
PermID	`5083419737`				[sources]
Registration number	`1186451024759` · `FDYQAJC1K6W5`				[sources]
Tax Number	`6450104152`				[sources]
Status	Active				[sources]
Address	Im Kutyakova I.S. Ulitsa, Dom 64A, Ofis 32A, SARATOV, SARATOVSKAYA OBLAST, 410012, Russia · Samara · UL. IM KUTYAKOVA I.S. D. 64A, OFFICE 32A, SARATOV, RUS, 410012 · ul. im Kutyakova I.S. d. 64a, office 32A, 410012 Saratov · Д. 64А, ИМ КУТЯКОВА И.С., САРАТОВСКАЯ, 410012 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Samara	Russia
ul. im Kutyakova I.S. d. 64a, office 32A, 410012 Saratov	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ РЕБУС	ДИРЕКТОР	2018-10-25	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ РЕБУС	100	2018-10-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqxdwn · ua-nsdc-26916-tovaristvo-z-obmezenou-vidpovidalnistu-vmk · ru-inn-6450104152 · ofac-44861 · ua-nazk-company-7157 · permid-5083419737

For experts: raw data explorer

Factsheet Data sources

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