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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES · VEGACY · ООО "ВЕГА СТРАТЕДЖИК СЕРВИСЕС" · Общество с Ограниченной Ответственностью Вега Стратеджик Сервисес | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES · VEGACY · Vegacy | [sources] | |||
| Weak alias | PMC Vega | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7734727145 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1147746737423 | [sources] | |||
| Registration number | 1147746737423 · F8AND7QB4916 · KVC2ZDKSWE83 | [sources] | |||
| Tax Number | 7734727145 | [sources] | |||
| Unique Entity ID | F8AND7QB4916 · KVC2ZDKSWE83 | [sources] | |||
| Address | 51 MARSHALA TUKHACHEVSKOVO ST., APT. 229, MOSCOW, RUS, 123103 · 51 Marshala Tukhachevskovo St., Apt. 229, 123103 Moscow · УЛ. МАРШАЛА ТУХАЧЕВСКОГО Д. 51, МОСКВА, 123103 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
NK-GdfQYaftmBWYnHWaZwLUyU · usgsa-s4mrty7v7 · ofac-44223 · usgsa-s4mrty2xz · ru-inn-7734727145 · ua-nazk-company-10372 · usgsa-s4mrqm3z6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 51 Marshala Tukhachevskovo St., Apt. 229, 123103 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Anatoliy Anatolyevich Smolin Sanctioned entity | Leader or official of | - | - | |
| Anatoliy Anatolyevich Smolin Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anatoliy Anatolyevich Smolin Sanctioned entity | 100 | - | ||