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OOO Vektor Grupp

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Vector Group" · OOO VEKTOR GRUPP · OOO Vektor Grupp · VEKTOR GRUPP · Vector Group LLC · 3 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Hrup" · Vektor Grupp · ООО Вектор Групп[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703438390[sources]
KPP770301001[sources]
OGRN5177746281720[sources]
Registration number5177746281720 · 7703438390[sources]
Tax Number7703438390[sources]
Unique Entity IDXWT1JJTZPW65 · Z3AVB14HWL43[sources]
Address123100, Moscow, Presnensky Municipal District, 3 Studenetsky Per. 1/7A, Russian Federation · PER. STUDENETSKII, D. 3, FLOOR/POMESHCH. 1/7A, MOSCOW, 127300 · Presnensky Municipal District, 3 Studenetsky Per. 1/7A, 123100 Moscow · per. Studenetskii, d. 3, floor/pomeshch. 1/7A Moscow 127300 Russia · per. Studenetskii, d. 3, floor/pomeshch. 1/7A, Moscow, 127300 · 4 more...[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7703438390

Swiss SECO Sanctions/Embargoes,

(also VEKTOR GRUPP)

US SAM Procurement Exclusions,

(also OOO VEKTOR GRUPP)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,533

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-587445d119f2eef9552b213baac13df969b8d90c · usgsa-s4mrtxpb8 · ch-seco-99730 · usgsa-s4mrtxm66 · tw-shtc-6d9713a97bf9f675ba686ea0914dfd74c5515994 · ofac-50826 · ofac-pr-963a4ce050dfdc560760ca9e59504207d7df7770 · ru-inn-7703438390 · ua-nsdc-34061-tovaristvo-z-obmezenou-vidpovidalnistu-vektor-grup · eu-oj-4980d93690ad502366ce8c0d0c20cb060f634ed3

For experts: raw data explorer