| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Trading House Vector · Limited Liability Company "Trading House Vector" · Limited Liability Company Trading House Vector · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВЕКТОР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ ВЕКТОР · | [sources] | |||
| Alias | LLC Trading House Vector · OOO ТОРГОВЫЙ ДОМ ВЕКТОР · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Vektor" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘ВЕКТОР’” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 87059789 | [sources] | |||
| INN | 3808184570 | [sources] | |||
| KPP | 380801001 | [sources] | |||
| OGRN | 1083808013178 | [sources] | |||
| Registration number | 1083808013178 · 3808184570 | [sources] | |||
| Tax Number | 3808184570 | [sources] | |||
| Unique Entity ID | G1RGHFDKHWR3 · VGEGXJDLEM94 | [sources] | |||
| Address | UL. ROSSIISKAYA, D. 2A, KV. 10, IRKUTSK, IRKUTSK OBLAST, 664025 · Ul. Rossiiskaya, D. 2A, KV. 10 Irkutsk Irkutsk Oblast 664025 Russia · Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, Irkutsk Oblast, 664025 · apt. 10, 2A Rossiyskaya street, 664025, Irkutsk, Russian Federation · apt. 10, 2A Rossiyskaya street, Irkutsk, Russian Federation, 664025 · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 3808184570
(also LLC TRADING HOUSE VECTOR)
(also LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-3808184570 · usgsa-s4mrtx962 · tw-shtc-44dd3271dca37fbb0ebc132c9183b2fced2b4665 · ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor · tw-shtc-5491f3f1c7f698f911d6d4a643e09eb70c989ea0 · eu-oj-da4b1eaeb3665480d6d59721210c0a985a105e35 · ofac-51215 · ch-seco-99898 · usgsa-s4mrtxtp0 · ofac-pr-372da3314eb8ca288a444b0ac957031cf9941db9For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| apt. 10, 2A Rossiyskaya street, Irkutsk, Russian Federation, 664025 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Artem Mikhailovich Yamshchikov Debarred entity · Export controlled · Sanctioned entity | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Actors Involved in Drone Production for Russia’s War Against Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Artem Mikhailovich Yamshchikov Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, Irkutsk Oblast, 664025 | Russia |
| Artem Mikhailovich Yamshchikov Debarred entity · Export controlled · Sanctioned entity | 100 | - |