VYGON CONSULTING

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also ENERGETICHESKI TSENTR OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING, LLC VYGON CONSULTING, VYGON KONSALTING OOO, ENERGETICHESKI TSENTR OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING, LLC VYGON CONSULTING, VYGON KONSALTING OOO)

(also VYGON CONSULTING)

Sanctions and listings6

Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42719treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers7

Identifier	Number	Issued by
ID number	7717761234
ID number	18141830
ID number	1137746787705
Tax number	7717761234
Residency number	1137746787705	Russia
Tax ID no	7717761234	Russia
Government gazette number	18141830	Russia

Other names8

Also known as7

LLC Vygon ConsultingObshchestvo S Ogranichennoi Otvetstvennostyu Vygon KonsaltingVygon Konsalting OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTINGENERGETICHESKI TSENTR OOOVYGON KONSALTING OOOLLC VYGON CONSULTING

Previously known as1

Names the source records this subject as having used before.

Energeticheski Tsentr OOO

Addresses1

d. 12 pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, Moscow, 123610

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