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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

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

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

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

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

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:

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


Source data IDs: 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-372da3314eb8ca288a444b0ac957031cf9941db9

For experts: raw data explorer