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VYGON CONSULTING

Sanctioned entity
TypeCompany[sources]
NameENERGETICHESKI TSENTR OOO · LLC VYGON CONSULTING · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING · VYGON CONSULTING · VYGON KONSALTING OOO · 2 more...[sources]
Other nameENERGETICHESKI TSENTR OOO · LLC Vygon Consulting · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING · Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting · VYGON CONSULTING · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number1137746787705 · 18141830[sources]
INN7717761234[sources]
KPP770301001[sources]
OGRN1137746787705[sources]
PermID5052140017[sources]
Phone+74955437643[sources]
Previous nameEnergeticheski Tsentr OOO[sources]
Registration numberGHS8TXVJFYC7 · JTNWYLZN8S68 · JTPCKL53HV21 · JTQHW8BDQ6F5 · JTYSYJKZA6W8[sources]
SectorManagement consultancy activities[sources]
Tax Number7717761234[sources]
Unique Entity IDGHS8TXVJFYC7 · JTNWYLZN8S68 · JTPCKL53HV21 · JTQHW8BDQ6F5 · JTYSYJKZA6W8[sources]
Websitevygon.consulting[sources]
StatusActive[sources]
AddressD. 12 POD/ET/POM 3/16/1609, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610 · Krasnopresnenskaya Naberezhnaya 12, 3-Y Pod''yezd, Ofis 1608-1610, MOSCOW, MOSCOW, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Krasnopresnenskaya Nab., D. 12, Pod/Et/Pom 3/16/1609, MOSCOW, MOSCOW, 123610, Russia · d. 12 pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, 123610 Moscow · НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.Москва, 123610[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,246

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

United States · GSA

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: NK-26x7QeubukWVFiAkrpaLXp · usgsa-s4mrty7d4 · usgsa-s4mrty2gx · usgsa-s4mrqm6my · NK-5nWFFfiZUyBfFtQqFnV627 · ru-inn-7717761234 · NK-MGPiFbdKoaS4y8NmgHYWUg · usgsa-s4mrty2gv · ua-nazk-company-9839 · permid-5052140017 · NK-MuPjyUqXuwtZJswGdCXxfh · usgsa-s4mrty2gw · usgsa-s4mrty7d3 · usgsa-s4mrty7d6 · usgsa-s4mrty7d5 · ofac-42719 · usgsa-s4mrty2gy

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