VYGON CONSULTING

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: May 19, 2023

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

VYGON KONSALTING OOO · a.k.a.
LLC VYGON CONSULTING · a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING · a.k.a.
ENERGETICHESKI TSENTR OOO · f.k.a.

Addresses

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

Identifiers

Residency Number: 1137746787705 (Russia)
Government Gazette Number: 18141830 (Russia)
Tax ID No.: 7717761234 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Type: Management consultancy activities
Organization Established Date: 02 Sep 2013