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OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS · Obshchestvo s Ogranichennoi Otvetsvennostyu Vr-Resurs · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vr-Resurs" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВР-РЕСУРС" · Товариство з обмеженою відповідальністю "Вр-Ресурс" · 1 more...				[sources]
Other name	Vr-Resurs LLC · Общество с ограниченной ответственностью "Вр-Ресурс" · Товариство з обмеженою відповідальністю "Вр-Ресурс" · “Vr-Resurs OOO”)				[sources]
Weak alias	VR - Resurs OOO				[sources]
Incorporation date	2008-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5027138478`				[sources]
KPP	`505001001`				[sources]
OGRN	`1085027009572`				[sources]
Registration number	`1085027009572` · `MC8FBKHEHKK9`				[sources]
Tax Number	`5027138478`				[sources]
Address	141103, Россійська Федерація, Московська область, м. Щолково, вул. Леніна, буд. 11 · TER. LETNO-ISPYTATELNYI KOMPLEKS, VL 1, SHCHELKOVO, RUS, 141103 · Ter. Letno-Ispytatelnyi Kompleks, VL 1, 141103 Shchelkovo · Ul. Lenina D. 11, 141103 Shchelkovo · УЛ ЛЕНИНА Д. 11, Московская область, 141103				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ter. Letno-Ispytatelnyi Kompleks, VL 1, 141103 Shchelkovo	Russia
Ter. Letno-Ispytatelnyi Kompleks, VL 1， Shchelkovo，141103， Russia／ Ul. Lenina D. 11， Shchelkovo，141103， Russia	-
Ul. Lenina D. 11, 141103 Shchelkovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕЛИПОРТ-ДОМ МУЗЫКИ"	100	2016-12-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЭЙННА"	100	2016-12-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННО-КОНСАЛТИНГОВАЯ ГРУППА ИНФИНТРАСТ"	100	2014-07-15	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЛЕОНИДОВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-14	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company National Helicopter Center Mil and Kamov	16.452	2008-08-01	-
Russian Helicopters JSC	-	-	-
Russian Helicopters JSC	83.548	2008-08-01	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-318 · ru-inn-5027138478 · ofac-35892 · ua-nsdc-18623-tovaristvo-z-obmezenou-vidpovidalnistu-vr-resurs · ua-nabc-company-318-vr-resurs · ja-mof-a48a9c994f13e3b96145cb2c2425395c92a04652 · usgsa-s4mrn945b

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Ter. Letno-Ispytatelnyi Kompleks, VL 1, 141103 Shchelkovo	Russia
Ter. Letno-Ispytatelnyi Kompleks, VL 1， Shchelkovo，141103， Russia／ Ul. Lenina D. 11， Shchelkovo，141103， Russia	-
Ul. Lenina D. 11, 141103 Shchelkovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕЛИПОРТ-ДОМ МУЗЫКИ"	100	2016-12-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЭЙННА"	100	2016-12-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННО-КОНСАЛТИНГОВАЯ ГРУППА ИНФИНТРАСТ"	100	2014-07-15	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЛЕОНИДОВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-14	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company National Helicopter Center Mil and Kamov	16.452	2008-08-01	-
Russian Helicopters JSC	-	-	-
Russian Helicopters JSC	83.548	2008-08-01	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-