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Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP · Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidis Hrup" · ООО "ВИДИС ГРУПП" · Товариство з обмеженою відповідальністю "Відіс Груп"[sources]
Other nameLimited Liability Company "Vidis Group" · Widis Grupp · Общество с ограниченной ответственностью "Видис Групп" · Товариство з обмеженою відповідальністю "Відіс Груп"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7717683498[sources]
KPP771701001[sources]
OGRN1107746791910[sources]
Registration number1107746791910[sources]
Tax Number7719019691[sources]
Addressd. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, 115487 Moscow · Російська Федерація, 115487, м. Москва, вул. Садівники, буд. 4 (к. 1, пов. / прим. 3/XI, кімн. 39А) · УЛ. 3-Я МЫТИЩИНСКАЯ Д.16 СТР.60, МОСКВА, 129626[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-3546 · ofac-45789 · ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup · ru-inn-7717683498

For experts: raw data explorer