| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VERTIKAL LIMITED · Vertikal LLC · Vertikal LLC (Vertikal Limited) · Vertikal Limited · Vertikal OOO · | [sources] | |||
| Alias | 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. · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ch-seco-52735 · eu-sancmap-fb19180cc200d4ca7d1e1ea29c5a8e78133a7dd8 · ofac-44852 · trade-csl-6621e2f760a3700c8bef7993ed695532ed23931a4752761023e0ecaa · permid-5082486712 · ofac-pr-d5ade2d54f7b878ecb559b18f659f72e5a8ce8eb · usgsa-s4mrqxdwf · jp-meti-ru-449cafb895c7b908436b2f218ba53cd02ae831ce · ru-inn-7840410492 · eu-oj-97147a4662d1ea6d51c9aac81bedaa074b90c805 · ca-sema-62ae0c4eb862c826c997ff163b86d6791ded82d9 · eu-oj-68b379627b14105c9fda45366741345907e0a88b · ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikalFor 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 | |
| Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, Saint Petersburg, 196084 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ILYA ANDREYEVICH BUZIN Debarred entity · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ILYA ANDREYEVICH BUZIN Debarred entity · Sanctioned entity | 100 | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |