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LIMITED LIABILITY COMPANY HERMLE VOSTOK

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY HERMLE VOSTOK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khermle Vostok" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕРМЛЕ ВОСТОК" · Общество с Ограниченной Ответственностью Хермле Восток · Товариство з обмеженою відповідальністю "Хермле Восток"				[sources]
Other name	Limited Liability Company "Hermle Vostok" · Общество с ограниченной ответственностью "Хермле Восток" · Товариство з обмеженою відповідальністю "Хермле Восток"				[sources]
Incorporation date	2005-11-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7715582208`				[sources]
KPP	`771701001`				[sources]
OGRN	`1057748940974`				[sources]
Registration number	`1057748940974` · `V29KHDRMUPL5`				[sources]
Tax Number	`7715582208`				[sources]
Address	D. 9 STR. 25 POM. 2, KOM. 1-16, UL. GODOVIKOVA, MOSCOW, RUS, 129085 · d. 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova, 129085 Moscow · Російська Федерація, 129085, м. Москва, вул. Годовікова, буд. 9 (будова 25, прим. II, кімн. 1-16) · УЛ ГОДОВИКОВА Д. 9 СТР. 25, Г.Москва, 129085				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova, 129085 Moscow	Russia

Directors
Director	Role	Start date	End date
ТОМАС КОПИНИТЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-05	-

Owners
Owner	Percentage held	Start date	End date
ФИРМА "ХЕРМЛЕ ВВЕ (ВОЛДВАЙД ЭКСПОРТ) АГ"	100	2005-11-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)153,474

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25961-tovaristvo-z-obmezenou-vidpovidalnistu-hermle-vostok · ofac-48011 · ua-nazk-company-10219 · ru-inn-7715582208 · usgsa-s4mrs26xh

For experts: raw data explorer

Factsheet Data sources

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