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PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NamePROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY · Promyshlennaya Gruppa Vekprom OOO[sources]
Other namePG Vekprom LLC[sources]
Incorporation date · [sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number92660626[sources]
PermID5081584832[sources]
Phone+74951834560[sources]
Registration number1115040007378[sources]
Tax Number5040108151[sources]
Websitevekprom.ru[sources]
StatusActive[sources]
AddressPravolineynaya Ul, D. 33, Ofis 310-315, ZHUKOVSKIY, MOSCOW, 140181, Russia · Ul. Pravolineinaya D. 33, Office 310-315, 140181 Zhukovskiy · Ul. Pravolineynaya, D. 33, ZHUKOVSKIY, MOSCOW, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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:

PermID Open Data3,182

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: ua-nazk-company-11150 · ofac-45376 · permid-5081584832

For experts: raw data explorer