LIMITED LIABILITY COMPANY VIPAKS+
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 1 May 2024
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 48648treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1025900518181 | |
| ID number | 5902140005 | |
| Registration number | 1025900518181 | |
| Tax number | 5902140005 | |
| Registration number | 1025900518181 | Russia |
| Tax ID no | 5902140005 | Russia |
Addresses4
Ul. Krasnova D. 24, Perm, 614000
Presnenskaya nab., 12, Floor 41, Office 5, Moscow, 115162
Presnenskaya nab., 12, Floor 41, Office 5 Moscow 115162 Russia
Ul. Krasnova D. 24 Perm 614000 Russia
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