Search OpenSanctions

Advanced

Vertikal Limited

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameVERTIKAL LIMITED · Vertikal LLC · Vertikal LLC (Vertikal Limited) · Vertikal Limited · Vertikal OOO · 5 more...[sources]
AliasOOO “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. · 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 · Moskovskiy pr., dom 148, litera D, pom.8, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Japan METI Russian List619

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,563

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

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

EU Sanctions Map1,345

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 Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

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

PermID Open Data5,078

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


Source data IDs: eu-oj-97147a4662d1ea6d51c9aac81bedaa074b90c805 · ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal · eu-sancmap-fb19180cc200d4ca7d1e1ea29c5a8e78133a7dd8 · ofac-pr-d5ade2d54f7b878ecb559b18f659f72e5a8ce8eb · jp-meti-ru-449cafb895c7b908436b2f218ba53cd02ae831ce · eu-oj-68b379627b14105c9fda45366741345907e0a88b · ofac-44852 · ca-sema-62ae0c4eb862c826c997ff163b86d6791ded82d9 · permid-5082486712 · ch-seco-52735 · usgsa-s4mrqxdwf · ru-inn-7840410492 · trade-csl-6621e2f760a3700c8bef7993ed695532ed23931a4752761023e0ecaa

For experts: raw data explorer