Smart VIP LLC
Sanctioned entityRussia. Named in 2 sanctions listings.
Summary
Registration number: 7724461922 (Tax ID/INN)
Website: http://smart-sps.ru
Telephone: +7 (499) 403-37-42
Email: info@smart-sps.ru
Sanctions and listings2
- Listed
- 16 Oct 2024
- Effective
- 17 Oct 2024
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 77036seco.admin.chseco.admin.ch
- Effective
- 25 Jun 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 7724461922 |
| Registration number | 7724461922 (Tax ID/INN) |
Other names2
Also known as2
Addresses2
6th Radialnaya Str., 9, Premises XII, Floor 4, Room 2, Moscow, Russian Federation, 115404
115404, Moscow, 6th Radialnaya Str., 9, Premises XII, Floor 4, Room 2, Russian Federation
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.