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LIMITED LIABILITY COMPANY VMK

Sanctioned
Вмк ООО Самара
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46734
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases

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

  • LIMITED LIABILITY COMPANY VMKPrimary name
    OFAC ↗
    Record provenance
    ID
    46734
    SHA-256
    0e1b04b27e28df73165908af351f70da26a6bee4c79203d4186e0a7d98081f21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vmk OOO SamaraAlias
    OFAC ↗
    Record provenance
    ID
    46734
    SHA-256
    0e1b04b27e28df73165908af351f70da26a6bee4c79203d4186e0a7d98081f21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Вмк ООО СамараAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46734
    SHA-256
    0e1b04b27e28df73165908af351f70da26a6bee4c79203d4186e0a7d98081f21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью ВмкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46734
    SHA-256
    0e1b04b27e28df73165908af351f70da26a6bee4c79203d4186e0a7d98081f21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1126312007800REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46734
    SHA-256
    8389f7f1b7e79cc43d284cf4f88b6daa1976184bb19bcb16108eb481a527a35d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6312121234TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46734
    SHA-256
    8389f7f1b7e79cc43d284cf4f88b6daa1976184bb19bcb16108eb481a527a35d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46734OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46734
    SHA-256
    8389f7f1b7e79cc43d284cf4f88b6daa1976184bb19bcb16108eb481a527a35d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    46734
    SHA-256
    0e1b04b27e28df73165908af351f70da26a6bee4c79203d4186e0a7d98081f21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)