Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO 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 name | Limited Liability Company "Vidis Group" · Widis Grupp · Общество с ограниченной ответственностью "Видис Групп" · Товариство з обмеженою відповідальністю "Відіс Груп" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7717683498 | [sources] | |||
KPP | 771701001 | [sources] | |||
OGRN | 1107746791910 | [sources] | |||
Registration number | 1107746791910 | [sources] | |||
Tax Number | 7719019691 | [sources] | |||
Address | d. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ua-nazk-company-3546
· ofac-45789
· ua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
· ru-inn-7717683498
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, 115487 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ ЮРЬЕВИЧ МАКАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Joint Stock Company Tekhnodinamika Sanctioned entity | 51 | - |