Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | VERTIKAL LIMITED · Vertikal LLC · Vertikal LLC (Vertikal Limited) · Vertikal OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРТИКАЛЬ" · | [sources] | |||
Other name | OOO “Vertikal” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal" · ООО «Вертикаль» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@vertical-e.ru | [sources] | ||||
INN | 7840410492 | [sources] | |||
KPP | 781001001 | [sources] | |||
OGRN | 1097847083839 | [sources] | |||
PermID | 5082486712 | [sources] | |||
Phone | +78124253885 | [sources] | |||
Registration number | 1097847083839 · 7840410492 | [sources] | |||
Tax Number | 7840410492 | [sources] | |||
Unique Entity ID | FDNQQA2SJL45 | [sources] | |||
Website | vertical-e.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084 · 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, Russia, 196084. · 196006, St. Petersburg, Moskovskaya Zastava Municipal District, Moskovsky Prospekt, 148, Letter D, Premises 8, Russian Federation · 196084, Російська Федерація, м. Санкт-Петербург, просп. Московський, буд. 148 (літера Д, приміщ. 8) · Moskovskiy Prospekt, Dom 148, Liter D, Pomeshcheniye 8, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-8bbmCNSj2edRKJLejEZjFb
· ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal
· eu-oj-68b379627b14105c9fda45366741345907e0a88b
· ch-seco-52735
· eu-sancmap-fb19180cc200d4ca7d1e1ea29c5a8e78133a7dd8
· trade-csl-6621e2f760a3700c8bef7993ed695532ed23931a4752761023e0ecaa
· ru-inn-7840410492
· permid-5082486712
· trade-csl-89a445d2c5bcb1c26788a9290e1c66ff55cff97c
· ca-sema-62ae0c4eb862c826c997ff163b86d6791ded82d9
· usgsa-s4mrqxdwf
· jp-meti-ru-449cafb895c7b908436b2f218ba53cd02ae831ce
· eu-oj-4fb59dddf2f746227d503b59bd19b4da02d2dd22
· ca-sema-1-part-2-492-ru-vertikal-llc
· eu-2878-0e179656591b2461234f225a9adc0eb927ff6a8e
· ofac-44852
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | National Security and Defense Council | ||||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
European Union | Council of the European Union | - | |||
Canada | Global Affairs Canada | - | - | ||
European Union | EU | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, 196084 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ilya Andreevich Buzin Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ilya Andreevich Buzin Sanctioned entity | 100 | - |