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Limited Liability Company Trading House Vector

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC 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 · 3 more...[sources]
AliasLLC 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number87059789[sources]
INN3808184570[sources]
KPP380801001[sources]
OGRN1083808013178[sources]
Registration number1083808013178 · 3808184570[sources]
Tax Number3808184570[sources]
Unique Entity IDG1RGHFDKHWR3 · VGEGXJDLEM94[sources]
AddressUL. 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 3808184570

Swiss SECO Sanctions/Embargoes,

(also LLC TRADING HOUSE VECTOR)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,526

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

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

Swiss SECO Sanctions/Embargoes8,459

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,668

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:

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC


Source data IDs: ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor · ch-seco-99898 · tw-shtc-5491f3f1c7f698f911d6d4a643e09eb70c989ea0 · ofac-51215 · tw-shtc-44dd3271dca37fbb0ebc132c9183b2fced2b4665 · usgsa-s4mrtxtp0 · ru-inn-3808184570 · usgsa-s4mrtx962 · ofac-pr-372da3314eb8ca288a444b0ac957031cf9941db9 · eu-oj-da4b1eaeb3665480d6d59721210c0a985a105e35

For experts: raw data explorer