Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY · Limited Liability Company Voskhod Management Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОСХОД" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОСХОД" · Общество с Ограниченной Ответственностью Управляющая Компания Восход | [sources] | |||
| Weak alias | VMC LLC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@voskhod.vc | [sources] | ||||
| INN | 9715408154 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1217700508563 | [sources] | |||
| Registration number | 1217700508563 | [sources] | |||
| Tax Number | 9715408154 | [sources] | |||
| Unique Entity ID | G1UXCF3LNCC4 | [sources] | |||
| Address | 17 OKEANSKIY AVENUE, OFFICE T9, VLADIVOSTOK, PRIMORSKIY KRAI, RUS, 690091 · 17 Okeanskiy Avenue, Office T9, 690091 Vladivostok · 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495 Moscow · ПР-КТ ОКЕАНСКИЙ Д. 17, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495 Moscow | Russia | |
| 17 Okeanskiy Avenue, Office T9, 690091 Vladivostok | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ДИКОПОМ" | 50 | - | ||
| ООО "ВОСХОД - КОСМИЧЕСКИЕ ТЕХНОЛОГИИ" | 24 | - | ||
| ООО "РОБОТЕХ" | - | - | ||
| ООО "ИНТЕЛЛЕКТУАЛЬНЫЕ ТЕРМИНАЛЫ" | 25 | |||
| ООО "САЙБЕРИЯ" | 5 | |||
| ООО "КЬЮМИ" | 17.63 | |||
| ООО "КЬЮМИ" | 13.384 | |||
| ООО "ГРУППА КОМПАНИЙ БИОМИКРОГЕЛИ" | 5 | |||
| ООО "ИНТЕЛЛЕКТУАЛЬНЫЕ ТЕРМИНАЛЫ" | 25 | - | ||
| ООО "ГРУППА КОМПАНИЙ БИОМИКРОГЕЛИ" | 11.7033 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ruslan Eduardovich Sarkisov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KHOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned entity | 1 | |||
| КОНСТАНТИН ВАСИЛЬЕВИЧ ГИБАЛО | 10 | - | ||
| International Limited Liability Company Interros Capital Sanctioned entity | 99 | |||
| Ruslan Eduardovich Sarkisov Sanctioned entity | 80 | - | ||
| АРТУР АЛЕКСАНДРОВИЧ МАРТИРОСОВ | 10 | - | ||