VENDE GROUP LLC

Restricted

VENDE GROUP LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Sh. Moskovskoe D. 13, Lit. A, Korpus 10 Saint Petersburg Russia 196158

Address 2 : Russian Federation

Address 3 : Sh. Moskovskoe D. 13, Lit. A, Korpus 10 Saint Petersburg 196158 Russi

Address 4 : Sh. Moskovskoe D. 13, Lit. A, Korpus 10 Saint Petersburg 196158 Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1147847063088

ID TYPE : Registration Number

ID NUMBER : 7816580944

ID TYPE : Tax ID No.

ID NUMBER : 7816580944

ID TYPE : TIN Number

ID NUMBER : 1147847063088

ID TYPE : SRN Number

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VENDE GROUP LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 24, 2024	active