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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE · OOO VYMPEL-DETEKTIV · VYMPEL-ASSISTANCE LLC · VYMPEL-SODEISTVIE · Vympel-Assistance LLC · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE · OOO VYMPEL-DETEKTIV · Obshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvie · VYMPEL-ASSISTANCE LLC · VYMPEL-SODEISTVIE · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704227265 · 7731582597 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1037739286078 · 1077764001424 | [sources] | |||
| Previous name | OOO Vympel-Detektiv | [sources] | |||
| Registration number | 1077764001424 · E3PVNJ6Z23N3 · E3PWCCKBCQK8 · E3WEU4XAZ9L7 · Y9NPU9JUYNB3 | [sources] | |||
| Tax Number | 7731582597 | [sources] | |||
| Unique Entity ID | E3PVNJ6Z23N3 · E3PWCCKBCQK8 · E3WEU4XAZ9L7 · Y9NPU9JUYNB3 | [sources] | |||
| Address | Per. Afanasevski B., d. 5/12, str. 7, Moscow · UL. BOBRUISKAYA, D.1, MOSCOW, RUS, 121351 · Ul. Bobruiskaya, d.1, 121351 Moscow · УЛ. БОБРУЙСКАЯ Д.1, МОСКВА, 121351 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-37084 · usgsa-s4mrtxssd · usgsa-s4mrtqy54 · usgsa-s4mrtxssc · ru-inn-7731582597 · usgsa-s4mrtxssbFor 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 | |
| Ul. Bobruiskaya, d.1, 121351 Moscow | Russia | |
| Per. Afanasevski B., d. 5/12, str. 7, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ НИКОЛАЕВИЧ ВИНОГРАДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Eduard Vitalyevich Benderskiy Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ЧАСТНОЕ ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ВЫМПЕЛ-ДЕТЕКТИВ" | - | - | - | |
| ООО "ЧАСТНОЕ ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ВЫМПЕЛ-ДЕТЕКТИВ" | - | - | - | |