VYMPEL-ASSISTANCE LLC

List: SDN
Type: Entity
Programs: RUSSIA-EO14024 CYBER2
Designated: Oct 1, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE · a.k.a.
VYMPEL-SODEISTVIE · a.k.a.
OOO VYMPEL-DETEKTIV · f.k.a.

Addresses

Ul. Bobruiskaya, d.1 Moscow 121351 Russia
Per. Afanasevski B., d. 5/12, str. 7 Moscow Russia

Identifiers

Tax ID No.: 7731582597 (Russia)
Registration Number: 1077764001424 (Russia)
Organization Established Date: 18 Dec 2007
Secondary sanctions risk: See Section 11 of Executive Order 14024.