LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES is known as:
- PMC VEGA
- VEGACY
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES:
51 Marshala Tukhachevskovo St., Apt. 229 Moscow Russia 123103
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147746737423
ID TYPE : Registration Number
ID NUMBER : 7734727145
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 20, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.