VYMPELASSISTANCE LLC
VYMPELASSISTANCE LLC is found actively sanctioned on 1 sanction list.
VYMPELASSISTANCE LLC is subject to . See the individual lists below.
View Citation
We have found 3 different aliases by which VYMPELASSISTANCE LLC is known as:
- OOO VYMPEL-DETEKTIV
- VYMPEL-SODEISTVIE
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE
Country
Russia
Our sanctions database shows 2 different Addresses for VYMPELASSISTANCE LLC:
Address 1 : Ul. Bobruiskaya, d.1 Moscow Russia 121351
Address 2 : Per. Afanasevski B., d. 5/12, str. 7 Moscow Russia
ID Details
ID NUMBER : 18 Dec 2007
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1077764001424
ID TYPE : Registration Number
ID NUMBER : 7731582597
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
VYMPELASSISTANCE LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.