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Smart VIP LLC

Sanctioned entity

Smart VIP LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Smart VIP LLC				[sources]
Other name	ООО «Смарт ВИП» · Общество с Ограниченной Ответственностью «Смарт ВИП»				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	info@smart-sps.ru				[sources]
Phone	+74994033742				[sources]
Website	smart-sps.ru				[sources]
Status	not available				[sources]
Address	6th Radialnaya Str., 9, Premises XII, Floor 4, Room 2, Moscow, Russian Federation, 115404				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2024-10-17

Registration number: 7724461922 (Tax ID/INN)

Address
Full address	Country
6th Radialnaya Str., 9, Premises XII, Floor 4, Room 2, Moscow, Russian Federation, 115404	Russia

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-

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Address
Full address	Country
6th Radialnaya Str., 9, Premises XII, Floor 4, Room 2, Moscow, Russian Federation, 115404	Russia

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-