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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 · Ш ДОЛГОПРУДНЕНСКОЕ Д. 3, Г.Москва, 127495				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
17 Okeanskiy Avenue, Office T9, 690091 Vladivostok	Russia
3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495 Moscow	Russia

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

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

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)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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