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Limited Liability Company Voskhod Management Company

Sanctioned entity

Limited Liability Company Voskhod Management Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY · Limited Liability Company Voskhod Management Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОСХОД" · Общество с Ограниченной Ответственностью Управляющая Компания Восход				[sources]
Weak alias	VMC LLC				[sources]
Incorporation date	2021-10-21 · 2021-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	D.V.HOMER@gmail.com				[sources]
INN	`9715408154`				[sources]
KPP	`771501001`				[sources]
OGRN	`1217700508563`				[sources]
Registration number	`1217700508563` · `G1UXCF3LNCC4`				[sources]
Tax Number	`9715408154`				[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 · XI/4, ДОЛГОПРУДНЕНСКОЕ, Г.Москва, 61294892 · Г.Москва, 1405113 · 1 more...				[sources]
Source link	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
3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495 Moscow	Russia
17 Okeanskiy Avenue, Office T9, 690091 Vladivostok	Russia

Directors
Director	Role	Start date	End date
Ruslan Eduardovich Sarkisov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-20	-

Owners
Owner	Percentage held	Start date	End date
KHOLDINGOVAYA KOMPANIYA INTERROS OOO	1	2021-10-22	-
International Limited Liability Company Interros Capital	99	2022-01-20	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

Source data IDs: ofac-43223 · rupep-company-48144 · ua-nazk-company-9762 · usgsa-s4mrqm5cc · ru-inn-9715408154

For experts: raw data explorer

Factsheet Data sources

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