Compliance Report
Generate a timestamped, audit-ready compliance report for OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS
Expand a section below to see the full record for OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS.
Identity Details
Also Known As (Aliases)
- VR - RESURS OOO A.K.A.
Known Addresses 2
- Ter. Letno-Ispytatelnyi Kompleks, VL 1, Shchelkovo, 141103, Russia
- Ul. Lenina D. 11, Shchelkovo, 141103, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 24, 2022
Legal Authorities
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Registration Number: 1085027009572
- Tax ID No.: 5027138478
Additional Information
- Organization Established Date: 01 Aug 2008
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
- Owned or Controlled By: VERTOLETY ROSSII AO Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.