Search OpenSanctions

VYGON CONSULTING

Sanctioned entity

VYGON CONSULTING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VYGON CONSULTING · Vygon Consulting OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫГОН КОНСАЛТИНГ"				[sources]
Other name	LLC Vygon Consulting · Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting · Vygon Konsalting OOO				[sources]
Incorporation date	2013-09-02				[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`				[sources]
Sector	Management consultancy activities				[sources]
Tax Number	`7717761234`				[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	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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	2015-01-28	-

Owners
Owner	Percentage held	Start date	End date
ДАРЬЯ АЛЕКСАНДРОВНА СЕРГЕЕВА	5.88	2013-09-02	-
ГРИГОРИЙ ВАДИМОВИЧ ВЫГОН	94.12	2014-12-29	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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) List32,847

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

United States · OFAC

US SAM Procurement Exclusions117,758

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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: ru-inn-7717761234 · permid-5052140017 · usgsa-s4mrqm6my · ofac-42719 · ua-nazk-company-9839

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