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OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS · Obshchestvo s Ogranichennoi Otvetsvennostyu Vr-Resurs · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vr-Resurs" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВР-РЕСУРС" · ООО "ВР-РЕСУРС" · 2 more...[sources]
Other nameVr-Resurs LLC · Общество с ограниченной ответственностью "Вр-Ресурс" · Товариство з обмеженою відповідальністю "Вр-Ресурс" · “Vr-Resurs OOO”[sources]
Weak aliasVR - Resurs OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5027138478[sources]
KPP505001001[sources]
OGRN1085027009572[sources]
Registration number1085027009572[sources]
Tax Number5027138478[sources]
Unique Entity IDMC8FBKHEHKK9[sources]
Address141103, Россійська Федерація, Московська область, м. Щолково, вул. Леніна, буд. 11 · TER. LETNO-ISPYTATELNYI KOMPLEKS, VL 1, SHCHELKOVO, RUS, 141103 · Ter. Letno-Ispytatelnyi Kompleks, VL 1, 141103 Shchelkovo · Ter. Letno-Ispytatelnyi Kompleks, VL 1, Shchelkovo,141103, Russia/ Ul. Lenina D. 11, Shchelkovo,141103, Russia · Ul. Lenina D. 11, 141103 Shchelkovo · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
АЛЕКСАНДР ЛЕОНИДОВИЧ ВАСИЛЬЕВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Russian Helicopters JSC Export controlled · Sanctioned entity---
Joint Stock Company National Helicopter Center Mil and Kamov Sanctioned entity16.452-
Russian Helicopters JSC Export controlled · Sanctioned entity83.548-
Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
UkraineNational Security and Defense Council726/2022
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-

Data sources

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,326

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,030

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

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,267

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

United States of America · OFAC

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)177,544

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5027138478 · usgsa-s4mrn945b · ua-nsdc-18623-tovaristvo-z-obmezenou-vidpovidalnistu-vr-resurs · ja-mof-a48a9c994f13e3b96145cb2c2425395c92a04652 · ofac-35892

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