Canonical ID: NK-ZhitUCYWEZeJGtzogCVVQB
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Office 19, ul Dzerzhinskogo, 72B, Astrakhan, Russian Federation, 414015 | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:addressEntity | addr-0a858c6f3bba403ba738e491ff0a477a7ce6a8e8 | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:createdAt | 2025-01-17 | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:id | a8cdd4502a9be37c32d26d6d1c8bf647e2f2d129 | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:legalForm | shipping company | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:modifiedAt | 2025-01-17 | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:name | VTS Broker LLC | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:notes | Registration number: IMO 5122966 | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-81202 |