Search OpenSanctions

JOINT STOCK COMPANY VAKUUM.RU

Sanctioned entity

JOINT STOCK COMPANY VAKUUM.RU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Vakuum.Ru" · JOINT STOCK COMPANY VAKUUM.RU · Joint Stock Company Vakuum.ru · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВАКУУМ.РУ" · Акционерное Общество Вакуум.ру · 1 more...				[sources]
Other name	Aktsionernoe Obshchestvo VAKUUM.RU · JSC VACUUM.RU · Joint-Stock Company "Vacuum.Ru" · АО ВАКУУМ.РУ · Акционерное общество "Вакуум.Ру" · 1 more...				[sources]
Incorporation date	2019-05-27				[sources]
Legal form	Private Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`39727818`				[sources]
INN	`7735183762`				[sources]
KPP	`773501001`				[sources]
OGRN	`1197746343772`				[sources]
Registration number	`1197746343772` · `XQZWFQEFNSE9`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Tax Number	`7735183762`				[sources]
Address	PROEZD SAVELKINSKII D. 4, E 13, POM. XXI K 4 OF 4G, ZELENOGRAD, RUS, 124482 · Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, 124460 Moscow · Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, 124482 Zelenograd · Д. 4, САВЁЛКИНСКИЙ, МОСКВА, 124482 · Російська Федерація, м. Москва, м. Зеленоград, проїзд 4922-й, буд. 4 (будова 5, поверх 4, кімн. 7)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, 124482 Zelenograd	Russia
Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, 124460 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ЮРЬЕВНА ЛАРИОНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions116,369

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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 Sanctions17,493

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)152,900

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrpc2vc · ofac-37619 · ru-inn-7735183762 · ua-nsdc-22407-akcionerne-tovaristvo-vakuum-ru · ua-nazk-company-7597 · ua-nabc-company-7597-joint-stock-company-vakuum-ru

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk