KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for VSK:

Offshore Leaks: 20 entities found..
UK Disqualified directors: 3 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..

Offshore Leaks:

20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name	Country	Link	Entity name	Jurisdiction	Start date -> End date	Status	Service Provider/Source
ALEXANDER GELBUTOVSKIY		shareholder of	HARLEY BROTHERS INC.	British Virgin Islands	20-NOV-2006->	Relocated in new jurisdiction	Mossack Fonseca/Panama Papers
''	''	shareholder of	HARLEY BROTHERS INC.	Samoa	20-NOV-2006->	Defaulted	Mossack Fonseca/Panama Papers
Buyanovskiy Eduard Konstantinovich	Russia	shareholder of	STEVENS VENTURES INC.	British Virgin Islands	31-MAR-2009->	Defaulted	Mossack Fonseca/Panama Papers
KAREVSKI VITALI		shareholder of	LIONZEST LIMITED	Bahamas	10-APR-2001->	Active	Mossack Fonseca/Panama Papers
Stanislav Vladimirovich Kurtsenovskiy	Russia	shareholder of	BRISTALIA LIMITED	Seychelles	21-JUN-2006->	Active	Mossack Fonseca/Panama Papers
Mrs. Elena PASHKOVSKAYA	Russia	shareholder of	MERKTRANS PEREVOZCHIK LTD.	British Virgin Islands	22-APR-2009->	Defaulted	Mossack Fonseca/Panama Papers
VIKTOR YUSHKOVSKYY		shareholder of	GARANT TRADING INC.	Panama	07-SEP-2015->	Active	Mossack Fonseca/Panama Papers
ALEXANDER GELBUTOVSKY		shareholder of	HARLEY BROTHERS INC.	Samoa	20-NOV-2006->	Defaulted	Mossack Fonseca/Panama Papers
''	''	shareholder of	GEFEST INVESTMENT LTD.	Samoa	20-NOV-2006->	Defaulted	Mossack Fonseca/Panama Papers
Kinevsky Leonid		shareholder of	ELMEX HOLDINGS S.A.	Bahamas	10-JUN-1994->15-OCT-1996	Active	Mossack Fonseca/Panama Papers
ALEXANDER GRIBOVSKY		shareholder of	ACCESS Marketing Services Limited	British Virgin Islands	25-OCT-2005->	Defaulted	Mossack Fonseca/Panama Papers
Lidiya Karchevska	Russia	shareholder of	VKV Holdings Ltd.	Seychelles	03-APR-2009->	Defaulted	Mossack Fonseca/Panama Papers
ALEXANDER GELBUTOVSKYI		shareholder of	GEFEST INVESTMENTS LTD.	British Virgin Islands	20-NOV-2006->	Relocated in new jurisdiction	Mossack Fonseca/Panama Papers
LUDMILA GELBUTOVSKAIA		shareholder of	GEFEST INVESTMENTS LTD.	British Virgin Islands	20-NOV-2006->	Relocated in new jurisdiction	Mossack Fonseca/Panama Papers
''	''	shareholder of	GEFEST INVESTMENT LTD.	Samoa	20-NOV-2006->	Defaulted	Mossack Fonseca/Panama Papers
ARNOLDO STAVISLAVSKY		shareholder of	GALDEX INVESTMENT CORP.	British Virgin Islands	->	Dissolved	Mossack Fonseca/Panama Papers
''	''	shareholder of	GALDEX INVESTMENT CORP.	British Virgin Islands	19-MAY-2000->26-MAY-2000	Dissolved	Mossack Fonseca/Panama Papers
''	''	shareholder of	GALDEX INVESTMENT CORP.	British Virgin Islands	31-MAY-2000->	Dissolved	Mossack Fonseca/Panama Papers
''	''	shareholder of	GALDEX INVESTMENT CORP.	British Virgin Islands	26-MAY-2000->	Dissolved	Mossack Fonseca/Panama Papers
RAQUEL STAVISLAVSKY		shareholder of	GALDEX INVESTMENT CORP.	British Virgin Islands	->	Dissolved	Mossack Fonseca/Panama Papers
''	''	shareholder of	GALDEX INVESTMENT CORP.	British Virgin Islands	31-MAY-2000->	Dissolved	Mossack Fonseca/Panama Papers
''	''	shareholder of	GALDEX INVESTMENT CORP.	British Virgin Islands	19-MAY-2000->26-MAY-2000	Dissolved	Mossack Fonseca/Panama Papers
''	''	shareholder of	GALDEX INVESTMENT CORP.	British Virgin Islands	26-MAY-2000->	Dissolved	Mossack Fonseca/Panama Papers
HAIM GOROKHOVSKY		shareholder of	ATLANT CORP.	British Virgin Islands	19-APR-2004->	Changed agent	Mossack Fonseca/Panama Papers
Mirchevskiy Yuri Andreevich	Russia	shareholder of	MPS ENTERPRISES LIMITED	Seychelles	07-MAR-2006->	In transition	Mossack Fonseca/Panama Papers
Mr. Timofey KLINOVSKIY		shareholder of	ALHALMA FINANCE INC.	British Virgin Islands	30-MAR-2007->	Inactivated	Mossack Fonseca/Panama Papers
KIRILL YAROSLAVSKIY		shareholder of	AVIRA INVEST LTD.	British Virgin Islands	29-OCT-2007->	Defaulted	Mossack Fonseca/Panama Papers
ALEXANDER BELOTSERKOVSKIY or LUIS ENRIQUE GUERRERO ARIAS		shareholder of	ZOE DEVELOPMENT CORP.	British Virgin Islands	27-MAR-2008->	Defaulted	Mossack Fonseca/Panama Papers
ALEXANDER BELOTSERKOVSKIY		shareholder of	ZOE DEVELOPMENT CORP.	British Virgin Islands	27-MAR-2008->	Defaulted	Mossack Fonseca/Panama Papers

UK Disqualified Directors:

3 results.

Name	D.O.B.	Nationaility	Start Date	End Date	Case details	Companies
Igor STANOEVSKI	1981-06-18	Bulgarian	2023-02-16	2034-02-15	Case ref: INV6623439 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions	IGMO100 LTD
Marin Nikolaev TSVETKOVSKI	1987-07-20	Bulgarian	2023-07-26	2030-07-25	Case ref: INV6731429 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions	TSVETKOVSKI LTD
Blagovest GRAHOVSKI	1996-10-15	Bulgarian	2024-04-25	2033-04-24	Case ref: INV6946139 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions	BKG BUILDERS LTD

UK Sanctions:

1 results

Last Updated: 25/11/2024
Date Designated: 25/11/2024
Unique ID: RUS2340
OFSI Group ID: 16703

Names:
Name: VSK (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ВСК
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions

UK Statement of Reasons: VSK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: VSK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Addresses:
Address:
AddressLine1: UL. OSTROVNAYA D.4
AddressLine6: MOSCOW
AddressPostalCode: 121552
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 495 7847700
Websites:
Website: www.vsk.ru

US Sanctions:

results

EU Sanctions:

1 results

Names and aliases:
Vostochnaya Árurakodó Vállalat Kft.
VSC
VSK
Общество с ограниченной ответственностью “восточная стивидорная компания”
LLC Vostochnaya Stevedoring Company
ООО “ВСК”

Function(s): Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.
Gender:
Title(s):

Designation Date: 2024-06-24
Designation Details:
United Nations id:
EU Reference Number: EU.11748.50
Logical id: 166665

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-06-24
Entry Into Force Date: 2024-06-24
Number Title: 2024/1746 (OJ L24062024)
Programme: UKR
Logical id: 195840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country: