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Canonical ID: NK-HMySKZLGrkwy5K3CGiLJ4z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Moskovskiy Prospekt, Dom 148, Liter D, Pomeshcheniye 8, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia | permid | permid-5082486712 | ||||
LegalEntity:address | 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, Russia, 196084. | jp_meti_ru | jp-meti-ru-449cafb895c7b908436b2f218ba53cd02ae831ce | ||||
Company:address | ПР-КТ МОСКОВСКИЙ Д. 148 ЛИТЕРА Д, Г.САНКТ-ПЕТЕРБУРГ, 196006 | ext_ru_egrul | ru-inn-7840410492 | ||||
LegalEntity:address | PR-KT MOSKOVSKII D. 148, LIT. D, POMESHCH. 8, SAINT PETERSBURG, RUS, 196084 | eng | us_sam_exclusions | usgsa-s4mrqxdwf | |||
LegalEntity:address | 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084 | us_trade_csl | trade-csl-6621e2f760a3700c8bef7993ed695532ed23931a4752761023e0ecaa | ||||
Organization:address | 196084, Російська Федерація, м. Санкт-Петербург, просп. Московський, буд. 148 (літера Д, приміщ. 8) | ukr | ua_nsdc_sanctions | ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal | |||
Company:address | Moskovskiy pr., dom 148, litera D, pom.8, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia | permid | permid-5082486712 | ||||
Organization:address | Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, 196084 Saint Petersburg | eng | us_ofac_sdn | ofac-44852 | |||
Organization:addressEntity | addr-9974a1528e426cbb53658055dcff1afa1b1b5064 | eng | us_ofac_sdn | ofac-44852 | |||
LegalEntity:alias | ООО «Вертикаль» | ca_dfatd_sema_sanctions | ca-sema-62ae0c4eb862c826c997ff163b86d6791ded82d9 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal" | ua_nsdc_sanctions | ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal | ||||
Organization:alias | OOO “Vertikal” | eu_journal_sanctions | eu-oj-97147a4662d1ea6d51c9aac81bedaa074b90c805 | ||||
Organization:alias | ООО «Вертикаль» | eu_journal_sanctions | eu-oj-97147a4662d1ea6d51c9aac81bedaa074b90c805 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-62ae0c4eb862c826c997ff163b86d6791ded82d9 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-6621e2f760a3700c8bef7993ed695532ed23931a4752761023e0ecaa | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-44852 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdwf | |||
Company:country | ru | permid | permid-5082486712 | ||||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdwf | |||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52735 | ||||
Organization:email | info@vertical-e.ru | eu_journal_sanctions | eu-oj-97147a4662d1ea6d51c9aac81bedaa074b90c805 | ||||
Company:id | fc6eff9ae8f8bfa49bdc6469e0b41540d8d4c313 | permid | permid-5082486712 | ||||
Organization:id | fc0f4a317b77d8844c9cd2990392b92c937ee188 | eu_journal_sanctions | eu-oj-97147a4662d1ea6d51c9aac81bedaa074b90c805 | ||||
Organization:id | 6a3fffcb52f7243a6ef3c52cc24fe6982314d900 | eng | us_ofac_sdn | ofac-44852 | |||
Company:id | e90f47ecf7655f679e6ae5fdea060ced2b3793e8 | ext_ru_egrul | ru-inn-7840410492 | ||||
LegalEntity:id | 10dc0511e596736126d7b449c9916375b09a6479 | jp_meti_ru | jp-meti-ru-449cafb895c7b908436b2f218ba53cd02ae831ce | ||||
LegalEntity:id | 9e01a2efeb36cdd1e6a14ed8be09cc2d077f19e9 | eu_sanctions_map | eu-sancmap-fb19180cc200d4ca7d1e1ea29c5a8e78133a7dd8 | ||||
Organization:id | 4445f0eb74aa72f747dbdef4987b03b2a49317d9 | ua_nsdc_sanctions | ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal | ||||
LegalEntity:id | a695239882c309469dad20d7eeb034933802d7e3 | ca_dfatd_sema_sanctions | ca-sema-62ae0c4eb862c826c997ff163b86d6791ded82d9 | ||||
LegalEntity:id | ab2a0d369b17cf16e3682db615d313caf8200264 | us_trade_csl | trade-csl-6621e2f760a3700c8bef7993ed695532ed23931a4752761023e0ecaa | ||||
Organization:id | 156fb4c7dfa5a15822d22b91fbf1eaf9c40aaa7e | us_trade_csl | ofac-44852 | ||||
LegalEntity:id | bda9d7d18abee49a75c5ee1db6acc5777a33629b | eng | us_sam_exclusions | usgsa-s4mrqxdwf | |||
LegalEntity:id | 0bf748084f6833933549c2a308bebdfe6da4479f | ch_seco_sanctions | ch-seco-52735 | ||||
Company:id | 4723f17310ada1cf7d2b406e53690dad2d710364 | eu_journal_sanctions | eu-oj-68b379627b14105c9fda45366741345907e0a88b | ||||
Company:incorporationDate | 2009-03-24 | permid | permid-5082486712 | ||||
Company:incorporationDate | 2009-03-24 | ext_ru_egrul | ru-inn-7840410492 | ||||
Organization:incorporationDate | 2009-03-24 | eng | us_ofac_sdn | ofac-44852 | |||
Organization:innCode | 7840410492 | ua_nsdc_sanctions | ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal | ||||
Company:innCode | 7840410492 | ext_ru_egrul | ru-inn-7840410492 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7840410492 | ||||
Company:jurisdiction | ru | permid | permid-5082486712 | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7840410492 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7840410492 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52735 | ||||
LegalEntity:name | VERTIKAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrqxdwf | |||
LegalEntity:name | Vertikal LLC | eng | jp_meti_ru | jp-meti-ru-449cafb895c7b908436b2f218ba53cd02ae831ce | |||
Company:name | Vertikal LLC | eu_journal_sanctions | eu-oj-68b379627b14105c9fda45366741345907e0a88b | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРТИКАЛЬ" | ext_ru_egrul | ru-inn-7840410492 | ||||
LegalEntity:name | 有限会社ヴァーティカル | jpn | jp_meti_ru | jp-meti-ru-449cafb895c7b908436b2f218ba53cd02ae831ce | |||
Organization:name | Vertikal LLC | eu_journal_sanctions | eu-oj-97147a4662d1ea6d51c9aac81bedaa074b90c805 | ||||
LegalEntity:name | Vertikal LLC | eu_sanctions_map | eu-sancmap-fb19180cc200d4ca7d1e1ea29c5a8e78133a7dd8 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Вертикаль» | eu_journal_sanctions | eu-oj-97147a4662d1ea6d51c9aac81bedaa074b90c805 | ||||
Organization:name | Общество с ограниченной ответственностью "Вертикаль" | ua_nsdc_sanctions | ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal | ||||
Organization:name | Vertikal LLC (Vertikal Limited) | ua_nsdc_sanctions | ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal | ||||
Organization:name | Товариство з обмеженою відповідальністю "Вертикаль" | ukr | ua_nsdc_sanctions | ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal | |||
LegalEntity:name | “VERTIKAL” LLC | ca_dfatd_sema_sanctions | ca-sema-62ae0c4eb862c826c997ff163b86d6791ded82d9 | ||||
Company:name | Vertikal OOO | permid | permid-5082486712 | ||||
LegalEntity:name | Vertikal LLC | us_trade_csl | trade-csl-6621e2f760a3700c8bef7993ed695532ed23931a4752761023e0ecaa | ||||
Organization:name | VERTIKAL LIMITED | eng | us_ofac_sdn | ofac-44852 | |||
LegalEntity:name | Vertikal LLC | ch_seco_sanctions | ch-seco-52735 | ||||
Organization:name | VERTIKAL LIMITED | us_trade_csl | ofac-44852 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-52735 | ||||
Organization:ogrnCode | 1097847083839 | ua_nsdc_sanctions | ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal | ||||
Company:ogrnCode | 1097847083839 | ext_ru_egrul | ru-inn-7840410492 | ||||
Company:permId | 5082486712 | permid | permid-5082486712 | ||||
Company:phone | +78124253885 | permid | permid-5082486712 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-6621e2f760a3700c8bef7993ed695532ed23931a4752761023e0ecaa | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44852 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52735 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-62ae0c4eb862c826c997ff163b86d6791ded82d9 | ||||
Organization:registrationNumber | 1097847083839 | eng | us_ofac_sdn | ofac-44852 | |||
Organization:registrationNumber | 7840410492 | eu_journal_sanctions | eu-oj-97147a4662d1ea6d51c9aac81bedaa074b90c805 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44852 | eng | us_ofac_sdn | ofac-44852 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-68b379627b14105c9fda45366741345907e0a88b | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-449cafb895c7b908436b2f218ba53cd02ae831ce | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-97147a4662d1ea6d51c9aac81bedaa074b90c805 | ||||
Company:sourceUrl | https://permid.org/1-5082486712 | permid | permid-5082486712 | ||||
Company:status | Active | permid | permid-5082486712 | ||||
Organization:taxNumber | 7840410492 | eng | us_ofac_sdn | ofac-44852 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-449cafb895c7b908436b2f218ba53cd02ae831ce | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-fb19180cc200d4ca7d1e1ea29c5a8e78133a7dd8 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44852 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-62ae0c4eb862c826c997ff163b86d6791ded82d9 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52735 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6621e2f760a3700c8bef7993ed695532ed23931a4752761023e0ecaa | ||||
Organization:topics | sanction | us_trade_csl | ofac-44852 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdwf | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-449cafb895c7b908436b2f218ba53cd02ae831ce | ||||
LegalEntity:uniqueEntityId | FDNQQA2SJL45 | eng | us_sam_exclusions | usgsa-s4mrqxdwf | |||
Company:website | http://vertical-e.ru/ | permid | permid-5082486712 | ||||
Organization:website | http://vertical-e.ru/ | eu_journal_sanctions | eu-oj-97147a4662d1ea6d51c9aac81bedaa074b90c805 | ||||