فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
VOSKHOD MANAGEMENT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Oct 2021; Tax ID No. 9715408154 (Russia); Registration Number 1217700508563 (Russia); a.k.a. 'VMC LLC'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 75
Information:
Source record: ofac/43223 uid: 43223 lastName: LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[32772]/uid: 32772 idList/id[32772]/idType: Tax ID No. idList/id[32772]/idNumber: 9715408154 idList/id[32772]/idCountry: Russia idList/id[32773]/uid: 32773 idList/id[32773]/idType: Registration Number idList/id[32773]/idNumber: 1217700508563 idList/id[32773]/idCountry: Russia idList/id[162344]/uid: 162344 idList/id[162344]/idType: Organization Established Date idList/id[162344]/idNumber: 21 Oct 2021 idList/id[175643]/uid: 175643 idList/id[175643]/idType: Secondary sanctions risk: idList/id[175643]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[66976]/uid: 66976 akaList/aka[66976]/type: a.k.a. akaList/aka[66976]/category: weak akaList/aka[66976]/lastName: VMC LLC addressList/address[64484]/uid: 64484 addressList/address[64484]/address1: 17 Okeanskiy Avenue, Office T9 addressList/address[64484]/city: Vladivostok addressList/address[64484]/stateOrProvince: Primorskiy Krai addressList/address[64484]/postalCode: 690091 addressList/address[64484]/country: Russia addressList/address[64485]/uid: 64485 addressList/address[64485]/address1: 3 Dolgoprudnenskoye Highway, Complex XI addressList/address[64485]/address2: Floor 4, Room 32 addressList/address[64485]/address3: Northern Municipal District addressList/address[64485]/city: Moscow addressList/address[64485]/postalCode: 127495 addressList/address[64485]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
