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Smart VIP LLC

Sanctioned
Общество с Ограниченной Ответственностью «Смарт ВИП»
Type
organization
Subtype
Country
-
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Export restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
77036
Asset freeze
2024-10-17activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU Regulation 833/2014 Annex IV
Annex IV:smart vip llc
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество с Ограниченной Ответственностью «Смарт ВИП» (ООО «Смарт ВИП»)Alias
    ru
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:smart vip llc
    SHA-256
    46a6505224a2655df6f4ed3f9edba7b28a7cc1d3c1b27d31e240d76cde6eba75
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • Smart VIP LLCPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    77036
    SHA-256
    28b569f7a0aa2f6591ecd22cf4cf319f8c88dd04a0dc2e805960f9ab4ae0df67
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью «Смарт ВИП»Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    77036
    SHA-256
    28b569f7a0aa2f6591ecd22cf4cf319f8c88dd04a0dc2e805960f9ab4ae0df67
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО «Смарт ВИП»Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    77036
    SHA-256
    28b569f7a0aa2f6591ecd22cf4cf319f8c88dd04a0dc2e805960f9ab4ae0df67
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)