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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VMK · Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK" · VMK Limited Liability Company · VMK OOO · VMK OOO SAMARA · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY VMK · Limited Liability Company "VMK" · VMK OOO SAMARA · Vmk OOO Samara · Вмк ООО Самара · | [sources] | |||
| Incorporation date | [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 · M6S4W9AAH283 · RUJVBNQ3KNA6 | [sources] | |||
| Tax Number | 6312121234 | [sources] | |||
| Unique Entity ID | M6S4W9AAH283 · RUJVBNQ3KNA6 | [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 ЗУБЧАНИНОВКА, САМАРСКАЯ, 443050 | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-2878-7b379e38f29e2f08034228a6586d3a9c1aeb8058 · eu-oj-a1d9d6d3476f10107a493c0eb6ce9eb4f265a24e · usgsa-s4mrty3sl · eu-sancmap-8ae1ce7e116d0090896686281913f2941f6fefd4 · ofac-46734 · NK-VCwPzFDMU7FPK5ZFFn4Nuf · ua-nazk-company-7177 · permid-5083225431 · ru-inn-6312121234 · NK-MMqJpdHWxYLYDpPcA3AQZm · ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk · usgsa-s4mrty8pv · usgsa-s4mrrkt8t · ch-seco-63908For 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 | |
| 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ ВАСИЛЬЕВИЧ СЁМИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНАТОЛИЙ ВАСИЛЬЕВИЧ СЁМИН | 100 | - | ||