Search OpenSanctions

Венд Оре ГмбХ

Sanctioned entity

Венд Оре ГмбХ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Vend Ore Gmbh · Венд Оре ГмбХ				[sources]
Other name	Vend Ore HmbKh				[sources]
Incorporation date	2019-09-26				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
PermID	`5083857986`				[sources]
Registration number	not available				[sources]
Tax Number	`522442y`				[sources]
Unique Entity ID	`Y4ZPYZ8YFJA6`				[sources]
Status	Active				[sources]
Address	NOVARAGASSE 55/4B, 1020 VIENNA, AUT · Novaragasse 55/4B, 1020 Vienna · Novaragasse 55/4B, 1020, Wien, Austria · Novaragasse 55/4b, WIEN, WIEN, 1020, Austria · Республіка Австрія, м. Відень				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

Address
Full address	Country
Novaragasse 55/4B, 1020 Vienna	Austria

Owners
Owner	Percentage held	Start date	End date
OLGA BORISOVNA RAIKES Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,680

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,440

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: ofac-40779 · permid-5083857986 · usgsa-s4mrpc30y · ua-nsdc-22423-vend-ore-gmbh

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk