VXISystems Limited Liability Company
Restricted
VXISystems Limited Liability Company is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 9 different aliases by which VXISystems Limited Liability Company is known as:
- VXI-Systemy OOO
- VXI-Systems LLC
- InformTest Holdings
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "VXI-СИСТЕМИ"
- VXI- Systems LLC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VXI-СИСТЕМЫ"
- VXI-Systems
- VXI-Systemy
- VXI-Systemy,
Country
Russian Federation, RUSSIA
Our sanctions database shows 7 different Addresses for VXISystems Limited Liability Company:
Address 1 : Russian Federation
Address 2 : 4 Savelkinsky Way, 6th Floor, Prem ises XIV, Room 8, Zelenograd, Mos cow, 124482, Russia
Address 3 : 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482, Russia.
Address 4 : 4 Savelkinsky Way, Zelenograd, Moscow, 124482, Russia
Address 5 : 4 Savelkinsky Way, Zelenograd, Moscow, 124482, Russi
Address 6 : 4 Savelkinsky Way, Zelenograd, Mos cow, 124482, Russia
Address 7 : and 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482, Russia.
ID Details
ID NUMBER : 7735126740
ID TYPE : TIN Number
ID NUMBER : 1037735023831
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
VXISystems Limited Liability Company Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 16, 2023 | inactive |
| U.S. Department of Commerce | May 22, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing