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Vertikal LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameVERTIKAL LIMITED · Vertikal LLC · Vertikal LLC (Vertikal Limited) · Vertikal OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРТИКАЛЬ" · 5 more...[sources]
Other nameOOO “Vertikal” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal" · ООО «Вертикаль»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@vertical-e.ru[sources]
INN7840410492[sources]
KPP781001001[sources]
OGRN1097847083839[sources]
PermID5082486712[sources]
Phone+78124253885[sources]
Registration number1097847083839 · 7840410492[sources]
Tax Number7840410492[sources]
Unique Entity IDFDNQQA2SJL45[sources]
Websitevertical-e.ru[sources]
StatusActive[sources]
Address148 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 · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Japan METI Russian List611

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map829

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

US SAM Procurement Exclusions105,509

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities1,813

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,040

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,335

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,218

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

Ukraine NSDC State Register of Sanctions18,717

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,447

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

Switzerland · SECO

External databases

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

PermID Open Data4,171

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: 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