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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Vector Group" · OOO VEKTOR GRUPP · VEKTOR GRUPP · Vector Group LLC · ООО Вектор Групп · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Hrup" · Vektor Grupp · ООО Вектор Групп | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703438390 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 5177746281720 | [sources] | |||
| Registration number | 5177746281720 · 7703438390 | [sources] | |||
| Tax Number | 7703438390 | [sources] | |||
| Unique Entity ID | XWT1JJTZPW65 · Z3AVB14HWL43 | [sources] | |||
| Address | 123100, Moscow, Presnensky Municipal District, 3 Studenetsky Per. 1/7A, Russian Federation · PER. STUDENETSKII, D. 3, FLOOR/POMESHCH. 1/7A, MOSCOW, RUS, 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, 127300 Moscow · | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7703438390
(also VEKTOR GRUPP)
(also OOO VEKTOR GRUPP)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-4980d93690ad502366ce8c0d0c20cb060f634ed3 · tw-shtc-587445d119f2eef9552b213baac13df969b8d90c · usgsa-s4mrtxpb8 · ru-inn-7703438390 · usgsa-s4mrtxm66 · ofac-50826 · tw-shtc-6d9713a97bf9f675ba686ea0914dfd74c5515994 · ua-nsdc-34061-tovaristvo-z-obmezenou-vidpovidalnistu-vektor-grup · ch-seco-99730For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| per. Studenetskii, d. 3, floor/pomeshch. 1/7A, 127300 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЯЧЕСЛАВОВИЧ СМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДЕНИС АЛЕКСАНДРОВИЧ ПОСТОВОЙ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ВЯЧЕСЛАВОВИЧ СМИРНОВ | 100 | - | ||
| ДЕНИС АЛЕКСАНДРОВИЧ ПОСТОВОЙ | ||||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |