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VTS Broker LLC

Person of interest · Sanctioned entity
TypeCompany[sources]
NameDf Vts-broker LLC · Limited Liability Company «Declarant Firm «VTS-Broker» · VTS Broker LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕКЛАРАНТСКАЯ ФИРМА "ВТС-БРОКЕР" · ООО ДФ «ВТС-Брокер» · 2 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu «Deklarantska firma «VTS-Broker»[sources]
Incorporation date[sources]
Legal formshipping company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO5122966[sources]
INN3017037318[sources]
KPP302301001[sources]
OGRN1033000813999[sources]
Registration numbernot available[sources]
Sectorcompagnie maritime[sources]
AddressBureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015 · Bureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015, Russie · Office 19, ul Dzerzhinskogo, 72B, Astrakhan, RUSSIAN FEDERATION, 414015 · Office 19, ul Dzerzhinskogo, 72B, Astrakhan, Russian Federation, 414015 · УЛ ДЗЕРЖИНСКОГО СТР. 72Б, АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414015 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: IMO 5122966

— Swiss SECO Sanctions/Embargoes,

VTS Broker LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia. VTS Broker LLC’s vessels, including the cargo ship Musa Jalil (IMO: 8846814; MMSI: 273353660), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine. Therefore, VTS Broker LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes,

Type of entity: shipping company Registration number: IMO 5122966 One of its vessels is the cargo ship Musa Jalil (IMO: 8846814; MMSI: 273353660)

— EU Financial Sanctions Files (FSF),

a Russian shipping company

— EU Financial Sanctions Files (FSF),

Address: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, Russia Type of entity: shipping company Registration number: IMO 5122966

— EU Sanctions Map,

VTS Broker LLC est une compagnie maritime russe dont les navires sont impliqués dans l’acheminement vers la Russie de marchandises iraniennes à caractère militaire, y compris des composants de véhicules aériens sans pilote (UAV). Les navires de VTS Broker LLC, parmi lesquels figurent le navire de charge Musa Jalil (OMI: 8846814; MMSI: 273353660), ont transporté des armes et des munitions de fabrication iranienne, y compris des composants d’UAV, par la mer Caspienne afin de réapprovisionner les troupes russes combattant en Ukraine. Par conséquent, VTS Broker LLC est impliquée dans le transfert vers la Russie d’UAV ou de missiles ou de technologies ou composants connexes iraniens, en soutien à la guerre d’agression que ce pays mène contre l’Ukraine.

— French National Asset Freezing System,

Type d’entité: compagnie maritime Numéro d’enregistrement: OMI 5122966

— Monaco National Fund Freezing List,

Місце реєстрації: Російська Федерація, 414015, м. Астрахань, вул. Дзержинського, будова 72Б, каб. 19 (Российская Федерация, 414015, г. Астрахань, ул. Дзержинского, стр. 72Б, каб. 19). Інші ідентифікатори: ІМО 5122966

— Ukraine NSDC State Register of Sanctions,

Місце реєстрації: Російська Федерація, 414015, м. Астрахань, вул. Дзержинського, будова 72Б, каб. 19 (Российская Федерация, 414015, г. Астрахань, ул. Дзержинского, стр. 72Б, каб. 19). Інші ідентифікатори: ІМО 5122966

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

EU Sanctions Map1,327

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

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker · eu-fsf-eu-12294-36 · ua-ws-manager-173 · fr-ga-7698 · ua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker · ru-inn-3017037318 · mc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c · eu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd · ua-ws-f3daa8c790f0764e5bd01e9f43d9e99bf69edd3c · NK-ZhitUCYWEZeJGtzogCVVQB · ch-seco-81202 · ua-ws-b70b73f6a1bd74ba69c3cc2f72bb017d583ff157 · eu-oj-4cd0fc96c835f0836f15c4251273a82240e08e63

For experts: raw data explorer

FactsheetDescriptionsData sources
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