LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY
- 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
- VMC LLC
Addresses
- 17 Okeanskiy Avenue, Office T9 Vladivostok Primorskiy Krai 690091 Russia
- 3 Dolgoprudnenskoye Highway, Complex XI Floor 4, Room 32 Northern Municipal District Moscow 127495 Russia
Identifiers
- Tax ID No.: 9715408154 (Russia)
- Registration Number: 1217700508563 (Russia)
- Organization Established Date: 21 Oct 2021
- Secondary sanctions risk: See Section 11 of Executive Order 14024.