Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ENERGETICHESKI TSENTR OOO · LLC VYGON CONSULTING · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING · VYGON CONSULTING · VYGON KONSALTING OOO · | [sources] | |||
Other name | ENERGETICHESKI TSENTR OOO · LLC Vygon Consulting · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING · Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting · VYGON CONSULTING · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 1137746787705 · 18141830 | [sources] | |||
INN | 7717761234 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1137746787705 | [sources] | |||
PermID | 5052140017 | [sources] | |||
Phone | +74955437643 | [sources] | |||
Previous name | Energeticheski Tsentr OOO | [sources] | |||
Registration number | GHS8TXVJFYC7 · JTNWYLZN8S68 · JTPCKL53HV21 · JTQHW8BDQ6F5 · JTYSYJKZA6W8 | [sources] | |||
Sector | Management consultancy activities | [sources] | |||
Tax Number | 7717761234 | [sources] | |||
Unique Entity ID | GHS8TXVJFYC7 · JTNWYLZN8S68 · JTPCKL53HV21 · JTQHW8BDQ6F5 · JTYSYJKZA6W8 | [sources] | |||
Website | vygon.consulting | [sources] | |||
Status | Active | [sources] | |||
Address | D. 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
For 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 | |
d. 12 pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, 123610 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ГРИГОРИЙ ВАДИМОВИЧ ВЫГОН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДАРЬЯ АЛЕКСАНДРОВНА СЕРГЕЕВА | 5.88 | - | ||
ГРИГОРИЙ ВАДИМОВИЧ ВЫГОН | 94.12 | - |