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LIMITED LIABILITY COMPANY VMK

Sanctioned entity

LIMITED LIABILITY COMPANY VMK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VMK · Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK" · VMK Limited Liability Company · VMK OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВМК" · 2 more...				[sources]
Other name	Limited Liability Company "VMK" · VMK OOO SAMARA · Vmk OOO Samara · Вмк ООО Самара · Общество с ограниченной ответственностью "ВМК" · 1 more...				[sources]
Incorporation date	2012-10-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6312121234`				[sources]
KPP	`631201001`				[sources]
OGRN	`1126312007800`				[sources]
PermID	`5083225431`				[sources]
Phone	00078469729422				[sources]
Registration number	`1126312007800` · `RUJVBNQ3KNA6`				[sources]
Tax Number	`6312121234`				[sources]
Status	Active				[sources]
Address	1A SMYSHLYAYEVSKOYE HIGHWAY, OFFICE 258, ZUBCHANINOVKA VILLAGE, SAMARA, RUS · 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara · Smyshlyayevskoye Shosse, Dom 1A, Ofis 258, Zubchaninovka Poselok, SAMARA, SAMARSKAYA OBLAST, 443050, Russia · Російська Федерація, 443050, Самарська обл., м. Самара, селище Зубчаниновка, шосе Смишляївське, буд. 1А (оф. 258 ) · Ш. СМЫШЛЯЕВСКОЕ Д. 1А, Г. САМАРА САМАРСКАЯ, 443050				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara	Russia

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ВАСИЛЬЕВИЧ СЁМИН	ДИРЕКТОР	2014-02-20	-

Owners
Owner	Percentage held	Start date	End date
АНАТОЛИЙ ВАСИЛЬЕВИЧ СЁМИН	100	2014-02-06	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
TREAS-OFAC	Reciprocal	2023-12-12	-
EU	-	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,982

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: ru-inn-6312121234 · eu-sancmap-8ae1ce7e116d0090896686281913f2941f6fefd4 · permid-5083225431 · ofac-46734 · eu-2878-7b379e38f29e2f08034228a6586d3a9c1aeb8058 · usgsa-s4mrrkt8t · NK-MMqJpdHWxYLYDpPcA3AQZm · ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk · ua-nazk-company-7177 · ch-seco-63908 · eu-oj-a1d9d6d3476f10107a493c0eb6ce9eb4f265a24e

For experts: raw data explorer

Factsheet Descriptions Data sources

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