VYMPEL-SODEISTVIE
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also VYMPEL-ASSISTANCE LLC)
(also OOO VYMPEL-DETEKTIV, VYMPEL-SODEISTVIE, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 1 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 1 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, CYBER2 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13694 (Cyber)
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37084treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 1 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 1 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1077764001424 | |
| ID number | 7731582597 | |
| Registration number | 1077764001424 | |
| Tax number | 7731582597 | |
| Tax ID no | 7731582597 | Russia |
| Registration number | 1077764001424 | Russia |
Other names7
Also known as6
Previously known as1
Names the source records this subject as having used before.
Addresses2
UL. BOBRUISKAYA, D.1, MOSCOW, 121351
Per. Afanasevski B., d. 5/12, str. 7, Moscow
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