Search OpenSanctions

Advanced

VERTEKS LLC

Person of interest · Sanction-linked entity
TypeLegal entity[sources]
NameLIMITED LIABILITY COMPANY "VERTEKS" · VERTEKS LLC[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN1655375980[sources]
OGRN1161690173182[sources]
Statusnot available[sources]
Address420127, Republic of Tatarstan, Kazan, Dementieva street, 26A, office 115[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging80,490

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer